Singapore banks increase checks amid JPEX crypto exchange fallout
It's been reported that "clients with good profiles and substantial assets" are being prioritized by Singapore banks after the JPEX scandal.
Results for Crypto
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The red flags of Axos, which banked CZ, Scott Purcell, and Alex Jones
Despite a dubious client list, Axos hasn't considered its exposure to the crypto as a relevant “risk factor” in its SEC filings.
Binance doesn’t know how much BNB it has
Forbes accuses Binance of hiding BNB ICO failure and Protos analysis shows Binance has far more BNB than noted in its 'proof-of-reserves.'
Billionaire’s lawyers oppose Meta’s request for crypto scam documents
Lawyers representing mining tycoon Andrew Forrest say that the documents lack a legitimate forensic purpose and have no relevance to the case.
Accounting apocalypse: FTX auditor Prager Metis sued by the SEC
Prager Metis, which took care of the books for FTX has had a complaint filed against it for failing to follow rules for public accountants.
Crypto legend John McAfee’s suicide confirmed by Spanish courts
McAfee was found dead in his prison cell near Barcelona in June 2021, just hours after his extradition to the US was granted.
‘Person of interest’ took $3M from jailed man’s Binance account days after arrest
Binance account holder Vang Shuiming was arrested in August after raids that seized over $1.7B in assets, including over $38M in crypto.
— Crypto, Justin Sun
ChainArgos: Justin Sun’s JustLend doesn’t send ‘stables’ where advertised
USDT that customers once held on Huobi is now daisy-chained into JustLend, a 'decentralized' lending protocol dominated by Sun.
Ripple can’t save Fortress after all
No reason has been given for abandoning the Fortress acquisition but Ripple CEO Brad Garlinghouse said that his firm will remain an investor.
Hong Kong police say JPEX suspect caught shredding and bleaching files
The man is one of four recent arrests in connection to JPEX, the Dubai-based crypto firm that has seen losses of up to $191 million.