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US Prosecutors Probe Jack Dorsey's Block over Compliance Concerns: Report
- Internal documents reportedly suggest compliance issues within Square and Cash App.
- Similar concerns were raised against Binance, leading to a four-month prison sentence against its founder, Changpeng Zhao.
Wednesday, 01/05/2024 | 20:12 GMT by
Jared Kirui
Consob Blocks 5 New Illegal Financial Websites
- The Italian regulator has blocked a total of 537 illegal websites since July 2019.
Friday, 22/10/2021 | 14:53 GMT by
Bilal Jafar
BlockFi Suffers Data Breach, Funds Remain Safe
- The breach happened using the classic SIM port hacking technique.
Wednesday, 20/05/2020 | 06:37 GMT by
Arnab Shome
Telegram May Delay Token Launch in Response to SEC Complaint
- The SEC is coming after the TON project--what will happen next?
Monday, 14/10/2019 | 07:22 GMT by
Rachel McIntosh
HSBC and Barclays Block Company's Accounts After Owner Traded Bitcoin
- The owner made the transactions with his personal account.
Sunday, 26/08/2018 | 15:09 GMT by
Simon Golstein
EOS Launch Delayed While Block Producers Discuss How to Launch
- Meetings will be held every 12 hours until the launch is finalised.
Thursday, 07/06/2018 | 11:00 GMT by
Simon Golstein
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