A hub for independent voices and hard truths
(Bloomberg) — Federal jurors in New York heard sharply contrasting arguments on whether a trader manipulated the Mango Markets cryptocurrency exchange to steal $110 million or executed a perfectly legal strategy that was permissible under the rules of the platform. Prosecutors wrapped up their trial of Avi Eisenberg, 28, by …
Found this gem in the DTCC 2023 Annual Financial Statement. As of next reporting period (Q1/May Release), the DTCC is to start reporting Crypto. pic.twitter.com/OK0qyA8NYy — M.B. (@741trey) April 17, 2024 Many altcoins are now down 40-50% This pullback came right on schedule as we had warned our members leading …
The Securities and Exchange Commission scored a major win in its lawsuit against Coinbase on Wednesday, as a judge ruled that its claim that the cryptocurrency exchange engaged in unregistered sales of securities could be heard by a jury at trial. Coinbase’s shares fell around 2.5% on news of the …
🚨🚨SWIFT planning launch of new central bank digital currency platform in 12-24 months Global bank messaging network SWIFT is planning a new platform in the next one to two years to connect the wave of central bank digital currencies now in development to the existing finance… — Tracy Shuchart (𝒞𝒽𝒾 …
Cocoa’s connection to bubbles in other investments has skyrocketed to over 95%, a level never seen before. This means cocoa prices are moving more closely with other investments like stocks and cryptocurrencies. It’s unusual because usually, this connection stops at around 80%. Now, there is a chance any investment could …
Economists and analysts have raised concerns about the current state of financial markets. Just a month ago, experts started noticing similarities between today’s market and the periods before the dot-com crash in 2000 and the economic downturn in 2008. They pointed out that the stock market was soaring to new …
"Investors have piled into [Bitcoin] funds at a historic clip since their Jan. 11 launch, with total assets in the 10 U.S. spot bitcoin funds on the market swelling to nearly $50 billion."@jackpitcher20 pic.twitter.com/0FHGsqLYEU — Daily Chartbook (@dailychartbook) March 6, 2024 Bitcoin mania is back on the scene as investors …
JUST IN – BINANCE HAS ADMITTED TO MONEY LAUNDERING, SANCTIONS VIOLATIONS JUST IN – BINANCE HAS ADMITTED TO MONEY LAUNDERING, SANCTIONS VIOLATIONS — Insider Paper (@TheInsiderPaper) February 23, 2024 *BINANCE $4.3 BILLION PAYMENT IN US PLEA DEAL APPROVED BY JUDGE*BINANCE JUDGE SIGNS OFF ON COMPLIANCE MONITORING REQUIREMENT — zerohedge (@zerohedge) …
For years, rumors spread on social media that Steven Reece Lewis, the chief executive officer of a now-shuttered cryptocurrency hedge fund called HyperVerse, was a “fake person” who “doesn’t exist.” After its investigation, The Guardian has confirmed that no organization cited on his resume “can find any record of him.” According to The Guardian, Reece Lewis’s qualifications …
by B3stAuD1t0rofA11tiME The entire thesis of bitcoin being decentralized effectively will be destroyed the day banks create a centralized exchange. Not only will this cause a significant drop in the valuation long term it will be enormously profitable short term for those granted approval. Transactions through the ETF will be …
What if they stopped allowing transfers FROM crypto companies to banks ? h/t TIO JUAN
Bitcoin’s sudden 5% drop to $41,500 raises questions about liquidity after a prolonged bullish streak. On Friday, we posted this setup for subscribers. We called for a move back into $41,500 support where a higher low could form. $41,500 marked the EXACT low of the decline just now. Subscribe at …
by Chris Black It has been almost 15 years and Bitcoin still hasn’t become any more useful than it was when it was a fraction of a penny. In fact the volume for actual purchases is at an all time low…. Continue reading by subscribing. Username Password Remember Me …
🚨BREAKING NEWS🚨 JP Morgan’s Jamie Dimon has said that he would close down #Bitcoin and crypto if he were the Government pic.twitter.com/fjnUZpaT6D — Grit Capital (@Grit_Capital) December 6, 2023 CNBC: Jamie Dimon lashes out against crypto: ‘If I was the government, I’d close it down’ JPMorgan Chase CEO Jamie Dimon …
Netflix gives a director $55 million dollars to produce a series. He blows most of it and begins acting erratic. He proceeds to put $11 million in his personal Charles Schwab account and loses it all in $5.9 million in a couple weeks trading Gilead Sciences. He then goes and …
Just read an article wondering how Bankman's Stanford parents could ignore such extreme fraud. It's because we live in a morally void society. Like clockwork, the Crypto "safe haven" narrative is back in play as social mood goes endgame vertical. pic.twitter.com/JoKtA99dw2 — Mac10 (@SuburbanDrone) November 10, 2023 BREAKING: Bitcoin just …
Sam Bankman-Fried’s conviction on all seven criminal fraud counts represents a significant moment in the world of cryptocurrencies. His actions, which resulted in the theft of billions of dollars from customers, have far-reaching implications for the crypto industry and the need for increased regulatory oversight and investor protection. https://twitter.com/FinanceLancelot/status/1720233218392096885 The …
Ordinary Russians will be banned from using cryptocurrencies, according to Anton Tkachev The internal circulation of cryptocurrency will soon be “completely banned” in Russia, deputy head of the State Duma Committee on Information Policy, Information Technologies and Communications Anton Tkachev said in an interview with Parlamentskaya Gazeta news outlet on …
For two years, the cryptocurrency world has been waiting to see how the Internal Revenue Service (IRS) would implement the Infrastructure Investment and Jobs Act. Put simply, this law established new reporting requirements that risked setting a de facto ban on cryptocurrency mining and exposing millions of Americans to new …
https://coinmarketcap.com/ Look at the top. Yesterday it was like 42/100, now 67/100. Never seen a rise like that in 24 hours. Literally all recent bitcoin pumps are driven by a combo of ETFs flow and PBOC liquidity. pic.twitter.com/I0vEwKNuAI — Alessio (@AlessioTMAD) October 24, 2023 BREAKING: Bitcoin jumps nearly 15% today …
JPMorgan’s (JPM.N) British retail bank Chase will ban crypto transactions made by customers from Oct. 16 due to an increase in fraud and scams, the company said on Tuesday. “We’ve seen an increase in the number of crypto scams targeting UK consumers, so we have taken the decision to prevent …
by Dismal-Jellyfish Source: https://www.marketwatch.com/story/silvergate-capital-ceo-alan-lane-to-exit-as-crypto-bank-winds-down-c5f5c698 Silvergate Capital Chief Executive Alan Lane and other executives are leaving the company amid the wind down and liquidation of Silvergate Bank. Lane and Chief Legal Officer John Bonino will both leave, effective Tuesday. Chief Financial Officer Antonio Martino will exit, effective Sept. 30. The company said in …
PayPal Holdings Inc. is rolling out a stablecoin, the first by a large financial company and a potentially significant boost to the sluggish adoption of digital tokens for payments. PayPal USD (PYUSD) is issued by Paxos Trust Co. and fully backed by US dollar deposits, short-term Treasuries and similar cash …
A missing crypto influencer’s body was found chopped up in a suitcase in Argentina. Argentinian authorities reported that Fernando Perez Algaba’s dismembered body was found inside a red suitcase by a group of children who were playing by a stream in the town of Ingeniero Budge. After the children made …
Holding gold, silver, and/or cryptocurrency would allow the state of North Carolina to shield its assets and hedge against rapidly depreciating Federal Reserve notes. As Sound Money Defence League policy director JP Cortez noted while testifying in favor of a similar bill in Wyoming, “Proposals encouraging state gold holdings have …
via fortune: If you want a job in the crypto industry, now is not a great time to look. A new report from the Brookings Institution found that after a monster 2021 and early 2022, open positions at crypto companies in the U.S. have fallen in droves, with major cities …
Investors going all in. Funds going for crypto again. Our BTC models are ready, will de delivered to community shortly. They will help risk manage better 👉 https://t.co/zQml4Uf1Vf pic.twitter.com/yc14f2wmzF — Menthor Q (@MenthorQpro) June 26, 2023 Microsoft, Apple, and top five companies accounted for 50% of NASDAQ 100 weight. Microsoft …
When he arrived in London in late January 2022, Kyle Roche was riding high. At just 34 years old, he had established himself as one of the biggest players in the burgeoning field of cryptocurrency litigation. He boasted a law firm bearing his name, lawsuits filed against more than a …
