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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.

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.

Forbes accuses Binance of hiding BNB ICO failure and Protos analysis shows Binance has far more BNB than noted in its ‘proof-of-reserves.’

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.