Billion-Dollar Bank Paying $44,000,000 Fine for Allegedly Freezing Customers’ Accounts, Charging Hidden Fees, Deceiving Customers
A Texas-based bank holding company is agreeing to pay a $44 million fine to the Federal Reserve for a long ...
Tag: freezing
Self-Proclaimed Bitcoin Creator Craig Wright Slapped With an Assets Freezing Order Over Libel Lawsuit
The High Court of the United Kingdom is freezing the assets of computer scientist and businessman Craig Wright, according to ...
Landmark UK bitcoin freezing order had links to £5bn China fraud
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A case ...
JPEX blames partners for ‘maliciously’ freezing funds, causing liquidity crisis
Dubai-based cryptocurrency alternate JPEX has slammed regulators and “third-party market makers” for a liquidity disaster that has seen the platform ...