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Nalezeno "WSJ": 106

WSJ Report Claims Tether Faces US Federal Inquiry on Alleged AML Charges


According to an exclusive report by the Wall Street Journal, the U.S. federal government is allegedly examining the cryptocurrency and stablecoin company Tether for potential breaches of sanctions and anti-money-laundering regulations, according to unnamed sources close to the investigation. This...

Binance Denies Allegation Of Market Manipulation From DWF Labs


Binance is retaliating against the May 9 accusation made against the platform by DWF Labs. This comes after a sensational Wall Street Journal (WSJ) report that stated Binance fired a worker who discovered proof of market manipulation by DWF Labs, a significant market on the trading platform. The...

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