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Circle Faces Fresh Accusations By CFA, CCTP Used For Illicit Finance Through Tron
Saturday, December 16, 2023 - 1:47pm | 496USDC (CRYPTO: USDC) issuer Circle is under CFA’s scanner again after the latter reaffirmed accusations of illicit financing and raised questions on its linking to Justin Sun. What Happened: Non-profit ethics watchdog, The Campaign for Accountability (CFA) renewed its accusations on...
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Republican States Accuse JPMorgan Of Freezing Customers' Bank Accounts And Discriminating Against Beliefs
Saturday, May 20, 2023 - 8:32am | 629Republican attorneys general from 19 states have accused JPMorgan Chase & Co (NYSE: JPM) of persistently discriminating against its clients and closing bank accounts without warning. According to a letter reviewed by the Wall Street Journal, JPMorgan has allegedly — and...