Japanese hotel company Metaplanet (3350) has purchased an [...]
By the Constantine Cannon Whistleblower Team On March [...]
If the White House’s faux pax using Signal [...]
You’ve probably heard this at a dinner party: [...]
Our Blogs
Payments News Update – January 3, 2025
Legal and Regulatory Developments SPOTLIGHT: Merchants Hit Back at a [...]
Bitcoin Buyers Saw 40% Gain on Average Last Year, Realized Price Shows
The bitcoin (BTC) price may have more than doubled last [...]
$4.3B! DOJ Announces 10th and Final Distribution of Financial Recovery to 40,000+ Madoff Ponzi Scheme Victims
On December 30, 2024, the government shared an important update [...]
Crypto Will See Revolution By Acceleration
On Nov. 6, I wrote a memo to EY’s blockchain [...]
Bitcoin-Leveraged Play MicroStrategy’s Bullish Call Skew Disappears in Cautious Market Sentiment
Traders are no longer chasing upside in Nasdaq-listed MicroStrategy (MSTR), [...]
Three Questions Reveal Your Ideal Bitcoin Allocation
By answering three key questions on return expectations and target [...]
Why a U.S. Bitcoin Strategic Reserve Is Critical to Fending Off China
Finance is increasingly a weapon of war. United States policymakers [...]
MicroStrategy’s Dismal December Still Keeps It at Top of 2024 Bitcoin-Tied Asset Rankings
Disclaimer: The analyst who wrote this piece owns shares of [...]
XRP Volumes Zoom Ahead of Bitcoin, Dogecoin in South Korea. What’s Next?
XRP trading volumes on South Korea's biggest crypto exchanges have [...]
DOJ Ends 2024 with a Flood of False Claims Act Successes
While many of us are enjoying the slowdown typically accompanying [...]
Happy Birthday, Patti Smith! 10 Lyrics to Honor the Powerhouse Punk Legend’s Whistleblower Spirit
The “Punk Poet Laureate” has played a unique role in [...]
MicroStrategy Buys a Further 2,138 BTC, Adding to Stash for 8th Consecutive Week
Disclaimer: The analyst who wrote this piece owns shares of [...]
XRP Sinks 5% to Lead Crypto Losses as Strong Dollar Rattles Bitcoin Bulls
XRP led crypto losses on the second-last day of this [...]
16 Cardiology Practices Across 12 States Pay $17.7M to Settle False Claims Act Allegations
On December 20, 2024, the government announced that 16 cardiology [...]
Bitcoin Institutional Adoption Accelerates as ETF Filings Show Investor Appetite
The dominant crypto narrative for 2024 has been institutional adoption. [...]
In Their Own Words… Principal Deputy Assistant AG, Chief Counselor Brent Wible
“In August, we launched the Criminal Division’s Corporate Whistleblower Awards [...]
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 [...]