On December 19, AAR Corp. agreed to pay [...]
With hundreds of songs, thousands of concerts, tens [...]
Disclaimer: The analyst who wrote this piece owns [...]
Across the finance industry, there’s been an increase [...]
Our Blogs
Singapore Post Terminated Three Executives Over Mishandling Whistleblower’s Allegations
On December 22, Singapore Post announced it terminated three individuals [...]
AAR Corp. to Pay $55 Million to Settle FCPA Foreign Bribery Charges
On December 19, AAR Corp. agreed to pay $55 million [...]
Channeling the Whistleblower In Bob Dylan: His Top Ten Lyrics On Standing Up for Truth
With hundreds of songs, thousands of concerts, tens of millions [...]
MicroStrategy Buys a Further 5,262 BTC as Stock Joins Nasdaq 100
Disclaimer: The analyst who wrote this piece owns shares of [...]
Beware of Scammers Impersonating SoFi
Across the finance industry, there’s been an increase in fraudulent [...]
In Their Own Words… Principal Associate Deputy Attorney General Marshall Miller
“We’ve given good actors more avenues to help us go [...]
Another Tragic Whistleblower Death – OpenAI Whistleblower Suchir Balaji
As widely reported in the press last week, former OpenAI [...]
What Happened to Bitcoin’s Santa Rally?
As 2024 draws to a close, bitcoin (BTC) is underperforming, [...]
Payments News Update – December 20, 2024
Legal and Regulatory Developments SPOTLIGHT: FTC Cracks Down on Hotel [...]
Spot Bitcoin ETFs See Record Withdrawals as CME Futures Premium Signals Weaker Demand
The U.S.-listed spot bitcoin (BTC) exchange-traded funds (ETF) registered record [...]
Bitcoin in Bhutan: Charting Its Own Course of Economic Development
As nations explore the implications of digital currencies, Bitcoin is [...]
Razzlekhan’s Husband, the Bitfinex Hacker, Makes First Public Statement Since Arrest
Ilya Lichtenstein, who pled guilty last year to charges related [...]
U.S. Listed Spot Bitcoin ETFs on the Verge of Surpassing Gold ETFs
The year 2024 has marked a significant breakthrough for digital [...]
How Wall Street’s Relationship With Bitcoin Will Transform in 2025: 5 Predictions
When Michael Saylor announced MicroStrategy's conversion of $250 million in [...]
Fed Cuts Interest Rates by 25 Basis Points, Bitcoin Slips Below $104K on Hawkish Tone
The U.S. Federal Reserve lowered its benchmark fed funds rate [...]
Out With the “Altcoin,” in With the Asset Class
Following the U.S. presidential election, crypto’s headwinds have seemingly dissipated. [...]
SEC Slaps Becton Dickinson with $175 Million Penalty for Misleading Investors About Alaris Infusion Pump
On December 16, the Securities and Exchange Commission (SEC) announced [...]
Hold the Phone: Telemarketer Sent to Prison for $67M Health Care Fraud and Money Laundering Scheme
In December 2024, Jose Goyos, (38, from West Palm Beach, [...]
Coinbase Says It Nixed wBTC Because Justin Sun Posed ‘Unacceptable Risk’
Coinbase delisted wBTC "due to the unacceptable risk" that the [...]
British Columbia Maintains Bitcoin Mining Ban Despite Vancouver’s ‘BTC-Friendly City’ Motion
While Vancouver's City Council has passed a motion to explore [...]
Fraud alert! California Hospital Pays $10.25M to Resolve Whistleblower Suit Alleging Medically Unnecessary Inpatient Admissions and Kickbacks
On December 12, the DOJ announced that California’s Oroville Hospital [...]
MicroStrategy Boosts Bitcoin Holdings to 439,000 BTC Following Nasdaq 100 Inclusion
Disclaimer: The analyst who wrote this piece owns shares of [...]
Bitcoin Traders Now Target $120K as Bullish ‘Santa Claus Rally’ Gains Steam
Bitcoin (BTC) set a fresh record above $106,000 earlier Monday, [...]
Payments News Update – December 13, 2024
Legal and Regulatory Developments SPOTLIGHT: Europe Wants UK to Reconsider [...]
Larger Cohorts Than U.S. ETFs or MicroStrategy Are Dictating Bitcoin Price: Van Straten
Disclosure: The author of this story owns shares in MicroStrategy [...]