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Infini neobank hacked for $49.5M USDC, swapped for 17,696 ETH The attacker exploited retained admin privileges in Infini’s smart contract Infini’s founder has promised full compensation, citing negligence in authority transfer Infini, a Hong Kong-based stablecoin... 
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“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency... 
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Robinhood says the SEC has ended the regulator’s probe into Robinhood Crypto. SEC issued a Wells Notice to Robinhood Crypto in May 2024. SEC’s closing of the Robinhood Crypto investigation comes days after the agency closed a similar probe against Opensea. The US... 
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The regulator initiated 125 cryptocurrency-related enforcement actions totaling more than $6 billion in penalties under former Chairman Gary Gensler. U.S. Regulator Abandons Robinhood Crypto Probe Robinhood Crypto (RHC), a division of financial services firm... 
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OKX pleads guilty to DOJ charges of operating unlicensed money transmitting business. Exchange to pay a fine of $84 million and forfeit $421 million earned in fees from US customers. The exchange agrees to the penalties after a Department of Justice investigation.... Page 2,270 of 13,201« First«...102030...2,2682,2692,2702,2712,272...2,2802,2902,300...»Last » Translate »
