Block whistleblower says firm ignored compliance, allowed terror groups
Transactions from Jack Dorsey’s Block, Cash App, and Square are reportedly being investigated by federal prosecutors over compliance lapses.
Transactions from Jack Dorsey’s Block, Cash App, and Square are reportedly being investigated by federal prosecutors over compliance lapses.
Pike Finance paused its protocol when it lost $300,000, however, this opened up a new vulnerability that cost it $1.6 million four days later.
Former FTX exec Patrick Gruhn paid $1.5 million for the watch worn by John Jacob Astor IV during the sinking of the RMS Titanic in April 1912.
Within four weeks of publishing his first full-length book on Bitcoin’s history, Spanish authorities arrested Roger Ver for tax fraud.
Binance founder Changpeng Zhao has been sentenced to four months in prison following his guilty plea for violations of the Bank Secrecy Act.