Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ
According to the Journal's report, Tether Holdings co-owner Stephen Moore pushed back against the use of fake sales invoices, ...
Tag: Accounts
Crypto Lender Celsius Opens Up Withdrawals for Certain Custody Accounts
Celsius secured approval to process certain withdrawals according to several U.S. court orders in January. In February, Celsius published ...
Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC
"On a periodic basis since May 2022, Terraform and Kwon have transferred – and continue to transfer – Bitcoin ...
SEC Warns That Retirement Accounts’ Crypto Stakes May Be Unregistered Securities
Self-directed IRAs sometimes offer crypto investments, the SEC said, and those “may be securities that are offered without SEC ...
FTX Accounts Drainer Swaps Millions in Stolen Crypto, Becomes 35th-Largest Ether Holder
The addresses, over several transactions, amassed over $48 million of DAI and swapped it all into 37,000 ether. The ...
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