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: [...]
You’ve probably heard this at a dinner party: [...]
Our Blogs
GameStop Bitcoin Pivot Spurs Social Media Chatter as Stock Soars 16%
Shares of GameStop (GME) traded 16% higher on Wednesday after [...]
Honoring Women’s History Month with Our Spotlight on Ten Female Artist Whistleblowers
There is no one-size-fits-all approach to blowing the whistle. It [...]
A COVID-19 Club Con: The Detroit Club Owners and Operators Settle False Claims Act Allegations
In the latest example of the government’s ongoing crackdown on [...]
A $41B Investment Firm Wants to Stick With Just Bitcoin ETFs as Safer Bet
Earlier this year, Calamos made its crypto debut with the [...]
KULR Technology Buys Another 56 Bitcoin for $5M, Takes Holdings to 668 Tokens
KULR (KULR) a leader in advanced energy management has acquired [...]
BlackRock to List Bitcoin ETP in Europe in First Crypto Foray Outside U.S.
BlackRock (BLK), the global asset manager behind the largest U.S. [...]
Spot Ether ETFs in the U.S. Shed $401 Million in March as Price Drop Deepened
U.S. exchange-traded funds tied to ether (ETH) have seen $401 [...]
Boeing Whistleblower’s Family Sues Jet Company Over His Death
John Barnett worked as a quality control manager at Boeing [...]
HK Asia Holdings Buys More Bitcoin in Hedge Against Depreciation of Fiat Currencies
HK Asia Holdings (1723) said it bought another 10 bitcoin [...]
Vix Technology Inc. Pays $2M+ to Settle Allegations of COVID-19 PPP Loan Fraud
Whistleblowers have been instrumental in the surge of recent government [...]
Payments News Update – March 21, 2025
Legal and Regulatory Developments SPOTLIGHT: Retail, Crypto Groups Converge to [...]
What the Collapse of the U.S. Bitcoin ETF Cash-and-Carry Trade Means for Investors
Over the past 30 days a net $180 million has [...]
Ripple CEO Confident of XRP Being Included in U.S. Strategic Reserve, Says IPO is ‘Possible’
Ripple CEO Brad Garlinghouse sees closely related XRP as part [...]
Ether Zooms 7% as Bitcoin Traders Watch $80K Support Ahead of FOMC
Ether (ETH) zoomed nearly 7% in the past 24 hours [...]
Bitcoin Price Little Changed as Bank of Japan Keeps Interest Rate Steady
The bitcoin (BTC) price showed little reaction after the Bank [...]
Michael Saylor’s Strategy Funding More Bitcoin Purchases With New Preferred Stock
Strategy (MSTR) Tuesday morning unveiled its latest twist at raising [...]
Crypto Wealth Manager Xapo Bank Introduces Bitcoin-Backed Loans up to $1M
Xapo Bank, a wealth manager for long-term holders of bitcoin, [...]
Tether Raises Bitdeer Stake to 21%: SEC Filing
Tether, the issuer of the USDT stablecoin, increased its holdings [...]
Bitcoin, S&P 500 Take Backseat to Stagflation Trade as Trump Tariffs Threaten to Derail Growth
No one dared to speak about the potential for stagflation, [...]
Bitcoin, S&P 500 Take Backseat to Stagflation Trade as Trump Tariffs Threaten to Derail Growth
No one dared to speak about the potential for stagflation, [...]
S.Korea Cuts Out Bitcoin Strategic Reserve Considerations: Report
South Korea's central bank, the Bank of Korea (BOK), has [...]
Gold ETFs Inflow Takes Over Bitcoin ETFs Amid Historic Rally
Gold exchange-traded funds (ETFs) have overtaken bitcoin ETFs in assets [...]
Another Whistleblower Helps DOJ Go After COVID-19 Fraud
On March 12, the Department of Justice (DOJ) announced that [...]
Do Not Harass Whistleblowers: UBS Pays 75,000 Euro Fine for Harassing Former Employees Who Reported Tax Fraud
French whistleblowers and tax evasion are taken seriously. On March [...]
Payments News Update – March 14, 2025
Legal and Regulatory Developments SPOTLIGHT: Judge in CFPB Case ‘Leaning’ [...]