Browsing: Denies
Paolo Ardoino, the CEO of stablecoin publisher Tether, is suppressing rumors that his company is under investigation by federal agencies.…
Judge Katherine Polk Failla of the Southern District of New York has reportedly denied the request to dismiss charges against…
A judge has denied Kraken’s request to dismiss claims from the U.S. Securities and Exchange Commission (SEC) alleging that the…
A Kraken executive denied exchange plans to delist Tether’s USDT stablecoin in Europe on May 18. Global Head of Asset…
A Bank of America customer just filed a class action lawsuit accusing the lender of illegally refusing to reimburse legitimate…
A customer at a US bank says $9,100 was mysteriously withdrawn from his account even after he notified the lender…
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms such…
In what turns out to be an early April Fool’s joke for everyone involved, it appears that the U.S. Securities…
On December 15, the US Securities and Exchange Commission (SEC) rejected a petition from cryptocurrency exchange Coinbase, which had requested…
Circle has refuted allegations related to terrorist financing and denies ties to crypto entrepreneur Justin Sun or his associated companies,…
