Tag: Crypto Exchanges

Politician accuses FDIC of coercing banks into denying services to lawful crypto companies

August 22, 2022January 30, 2023 5amResearch No Comments

In a letter dated August 16, 2022, U.S. Sen. Pat Toomey addressed FDIC acting chairman Martin Gruenberg to inquire about some recent FDIC actions that came to light by way of whistleblower reporting. Toomey said that the affected parties came forward to reveal that their banks received letters from the FDIC discouraging the bank from…

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corporate corruption, cryptocurrency, government corruption, regulatory

Is OKX/OKEX Exchange selling imaginary crypto?

March 26, 2022June 3, 2022 5amResearch No Comments

OKX was founded in 2017 and is headquartered in Seychelles (East Africa), per Investopedia and other sources. “The site claims over 20 million users in more than 100 countries.” An issue of concern for the company is “low liquidity for certain currencies.” Investopedia’s verdict is that “due to some inconsistencies, unclear information, and past customer…

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cryptocurrency, investigations, monero (XMR)

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