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Tag: convictions

Cryptocurrency Trader Convicted Of Fraud For $110 Million Exploit Of Mango Markets – CryptoInfoNet

“`htmlIn the United States, a collective jury has reached a verdict, convicting the individual responsible for a cyber attack that led to the $110...

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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...

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,...

PlanB Makes Bold Prediction: “BTC Will Never Go Below $35,000 Ever Again”

Advertisement &nbsp &nbsp A known Bitcoiner has taken to X, formerly Twitter, to make one of the boldest Bitcoin price predictions. Interestingly, the prominent...

JPMorgan Chase Accused of Terminating $200,000 Account Without Warning, Forcing Customer to Fly 2,400 Miles for Support: Report – The Daily Hodl

A loyal JPMorgan Chase customer has reportedly had his life turned upside down after discovering his account was abruptly terminated without notice. The customer, who...

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...

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...

Former Fugee seeks new trial over AI-made legal arguments

Former Fugee, Prakazrel "Pras" Michel, who was convicted of criminal conspiracy charges over attempts to influence the administrations of two US presidents, wants a...

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