Tag: convictions
FTT Soared 15% After SBF Appealed Fraud Conviction and 25-Year Sentencing
Sam Bankman-Fried, founder of FTX, has filed an appeal against his conviction and sentence for fraud and conspiracy charges hours before the the deadline...
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U.S. crypto taxes in 2024: fast facts
IRS tax season is officially open in the United States. April 15, 2024 is the deadline for crypto holders to report their 2023 transactions...
Preventing fraud in a globalised world
As migration increases and globalisation continues at pace, financial institutions around the world are having to review and verify a greater range of identification...
Larry David Expresses Regret Over FTX Ad Amid Founder’s Fraud Conviction
The popular actor and comedian Larry David has expressed remorse over participating in a high-profile 2022 Super Bowl commercial for the now-fallen cryptocurrency...
BTC Fell Near $41k As US SEC Likely Rejects All Spot BTC ETF Proposals In January
Bitcoin fell more than 5.5% on Wednesday after a crypto financial service provider said that the US SEC will likely reject...
JPMorgan Chase Accused of Shutting Down Account With No Warning and No Explanation, Rejecting Customer After 18 Years of Business – The Daily Hodl
A man who says he’s banked with JPMorgan Chase for 18 years has gone viral after accusing the bank of terminating his account with...
Utah Attorney General Sean Reyes’ Statement on Decision to Not Seek Re-election in 2024
SALT LAKE CITY–(BUSINESS WIRE)–Today, Utah Attorney General Sean Reyes released a statement of his accomplishments as Utah Attorney General over three terms since 2014,...
President Javier Milei To Dissolve Argentina’s Central Bank
Javier Milei, Argentina’s president-elect, plans to dissolve the central bank as part of his major economic reforms.
Milei is assembling a more...
Is Michael Saylor The Ultimate Bitcoin Spokesperson?
Michael Saylor, former CEO of MicroStrategy, is gaining attention as an unconventional but influential spokesperson for Bitcoin.
Saylor’s unique analogies and unwavering...
Euromonitor International Unveils Top Global Consumer Trends for 2024
Annual report reveals emerging insights into consumers’ values and shopping motivations
Impact of Artificial Intelligence, sustainability and social, economic and political factors critical in understanding...
Bitfinex Tackles Phishing Incident: No Customer Funds Affected
Bitfinex, a famous cryptocurrency exchange located in Hong Kong, has announced a security compromise that has been controlled. The incident was the result of...
Bitfinex users fall for ‘minor’ phishing attack after employee gets hacked
Cryptocurrency exchange Bitfinex said it suffered a “minor” information security incident after one of its customer support agents was hacked earlier in the week...
Over $431,000,000 in Liquidations As Bitcoin (BTC) Blasts Through $34,000 Resistance – The Daily Hodl
The digital assets markets are witnessing massive liquidations as Bitcoin (BTC) leads crypto on a massive rally.
According to data from the crypto data aggregator Coinglass,...
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