Tag: Wire
Trial Of Avraham Eisenberg, Accused Mango Markets Hacker, Goes To Jury – CryptoInfoNet
“`htmlThe decision regarding Avraham Eisenberg, implicated in the $110 million Mango Markets heist, now rests with a jury of twelve in New York.Avraham Eisenberg’s...
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Deutsche Börse’s Clearstream Unit Invests in This European Fintech
Clearstream,
the post-trade division of Deutsche Börse Group, recognizes the growing
importance of digitization in the financial industry. Because of this, it has
revealed its intention to...
Zeta to Announce First Quarter 2024 Results on May 6, 2024
NEW YORK–(BUSINESS WIRE)–Zeta Global (NYSE:ZETA), the AI-Powered Marketing Cloud, today announced the planned release of its first quarter 2024 financial results after the market...
Mastercard and VoPay Team Up to Offer Payment Solutions to Canadian Businesses
Mastercard and VoPay have partnered to cater to the
increasing demand for money transfer services in Canada. This collaboration has promised to
provide businesses and consumers...
Binance Official Pleads Not Guilty to Money Laundering Charges in Nigeria – CryptoCurrencyWire
A Binance executive has entered a plea of innocence regarding allegations of money laundering in a Nigerian court. Tigran Gambaryan, a United States citizen,...
How to Withdraw Crypto to My Irish Bank Account? Full Guide
Ready to cash out your crypto, but the question of how to withdraw crypto to my Irish bank account is bothering you? Worry not!...
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General – The Daily Hodl
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even after the bank’s own...
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Accounts: New York Attorney General – The Daily Hodl
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even after the bank’s own...
Disgraced FTX Founder Sam Bankman-Fried Files To Appeal His Fraud Conviction and 25-Year Prison Sentence – The Daily Hodl
FTX founder Sam Bankman-Fried has asked an appellate court to review his case two weeks after a US district judge sentenced him to spend...
US Funds Ukrainian eSports Program to Combat Misinformation
The State Department posted a grant opportunity to train Ukrainian video game competitors to counteract misinformation from abroad.
Recipients of grants are required to take...
Bank Reconciliation vs Book Reconciliation: Key Differences
Bank Reconciliation Vs. Book ReconciliationIn accounting and financial management, we encounter the terms "Book Reconciliation" and "Bank Reconciliation". These terms are often used...
New Brazil Bill Seeks to Modify Crypto Taxes – CryptoCurrencyWire
Brazil is gearing up for a significant shift in its approach to taxing cryptocurrencies. A fresh bill drafted by the Ministry of Finance is...
An Update on Crypto Fees
Jack Bogle, the founder of Vanguard Investments, was a titan of investing — but he wasn’t your typical wolf of Wall Street.
Born in 1929,...
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