Tag: high-risk
Breaking News
SumUp Raises over $300M, Defies European Fintech Trend
British
payments startup SumUp has raised €285 million ($306.6 million) in a new round
of funding led by Sixth Street Growth and Bain Capital Tech Opportunities.
Existing...
EU agrees on Act that bans some AIs
The European Union (EU) on Saturday reached provisional agreement on the AI Act – a broad legal framework limiting how artificial intelligence can be...
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ – The Daily Hodl
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting hundreds of millions of...
JPMorgan Chase Denies Claim After $46,000 Stolen From Customer’s Bank Account – But This Client Refused to Take ‘No’ for an Answer – The...
A woman who watched scammers steal $46,000 from her bank account says she went all-out after JPMorgan Chase denied her claim.
California resident Amanda Moon...
Mitt Romney and Three Other Senators Target Crypto in New Bipartisan Bill To Enforce Sanctions – The Daily Hodl
Four US Senators are targeting digital assets in a new bipartisan bill that aims to enforce sanctions against foreign parties that transact with terrorist...
Whats With All The Mysterious Cryptocurrency Deaths
In the crypto space, a concerning trend has emerged: the rise in cryptocurrency deaths. These incidents, ranging from crypto billionaires dying under mysterious circumstances...
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...
Investment Giant VanEck Predicts Solana (SOL) Will Become Top Three Blockchain by Market Cap in 2024 – The Daily Hodl
Crypto analysts at the investment management giant VanEck are predicting big things for the Ethereum (ETH) competitor Solana (SOL) in 2024.
Matthew Sigel, VanEck’s head...
Large-Cap Ethereum Competitors Cardano, Solana and Avalanche Surge As Crypto Market Ticks Upward – The Daily Hodl
Large-cap rivals of the smart contract platform Ethereum (ETH) surged on Friday as the crypto markets continued to move upward.
Cardano (ADA) had the strongest...
Banking Giant Pays $122,900,000 Fine for Helping Americans Hide $5,600,000,000 in Secret Accounts – The Daily Hodl
A private bank in Switzerland has agreed to pay a $122.9 million fine for helping wealthy US citizens hide a staggering $5.6 billion in...
El Salvador Launches New ‘Freedom Visa’ for High-Net-Worth Individuals Who Can Pay $1,000,000 in Bitcoin or USDT – The Daily Hodl
El Salvador has launched a new “Freedom Visa Program” for high-net-worth individuals willing to plunk down $1 million worth of Bitcoin (BTC) or USDT...
EU set to adopt world’s first AI legislation that will ban facial recognition in public places
The European Union (EU) is leading the race to regulate artificial intelligence (AI). Putting an end to three days of negotiations, the European Council...
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