Relation

The Monetary Authority of Singapore (MAS) has fined Citibank, DBS Bank and Oversea-Chinese Banking Corp. (OCBC) and Swiss Life, for a total of S$3.8 million (US$2.83 million) alleging anti-money laundering and anti-money laundering offense…

Marathon Digital Holdings, a public bitcoin mining company, has received another subpoena from the Securities and Exchange Commission (SEC) regarding whether there were potential violations of federal securities law in the agreements…