April has been a month of extreme volatility [...]
March 25, 2025 – Upon submission of a [...]
The Swiss National Bank has rejected holding bitcoin [...]
By the Constantine Cannon Whistleblower Team On April 18, [...]
Our Blogs
First Mover Americas: BTC Rebounds to $67K After Subdued U.S. Economic Data Reading
The latest price moves in bitcoin (BTC) and crypto markets [...]
Fourth Constantine Cannon Law School Scholarship Essay Contest On The Importance Of Whistleblowers
The Constantine Cannon Whistleblower Team is pleased to announce the [...]
New FinCEN Alert on Hizballah: A Call for Financial Institutions and Whistleblowers
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network [...]
How a Small Crypto Investment Can Improve Your Portfolio
A well-balanced portfolio that includes cryptocurrencies like bitcoin or ether [...]
Bitcoin Miners Are Pivoting to AI to Survive. Core Scientific Entered the Race Years Ago
AI clusters and bitcoin mining operations have vastly different needs. [...]
First Mover Americas: BTC’s Fall Below $67K Prompts Broad Market Dip
The latest price moves in bitcoin (BTC) and crypto markets [...]
DOGE, XRP Lead Crypto Majors Decline as Bitcoin ETFs Bleed $80M
The broad-based CoinDesk 20 (CD20), a liquid index tracking the [...]
Raytheon to Pay Over $950 Million to Resolve Criminal Fraud and Civil FCA Violations
Raytheon Company (Raytheon), a subsidiary of RTX (formerly Raytheon Technologies [...]
First Mover Americas: BTC Revisits $67K on Leverage Flush, APE Options Fly
The latest price moves in bitcoin (BTC) and crypto markets [...]
Bitcoin’s $4.2B October Options Expiry May Increase Short-Term Volatility
Approximately 16% ($682 million) of the notional value in bitcoin [...]
First Mover Americas: BTC Peeps Above $69K as Macro Favors Bulls
The latest price moves in bitcoin (BTC) and crypto markets [...]
Bitcoin Nears $70K Amid Record Open Interest at $40B as Trump-Harris Election Nears
Solana’s SOL led gains in leading digital assets in the [...]
NYSE, Cboe Win SEC Approval for Bitcoin ETF Options
The decision follows Nasdaq recently also getting permission for options [...]
MicroStrategy’s ‘Nav Premium’ Shouldn’t be Feared, Says Benchmark, Raising Price Target to $245
Bears on MicroStrategy’s high stock price compared to the amount [...]
Payments News Update – October 18, 2024
Legal and Regulatory Developments SPOTLIGHT: Australia’s Pesky Fee for Debit [...]
First Mover Americas: BTC Flirts With $68K Amid ETF Inflows
The latest price moves in bitcoin (BTC) and crypto markets [...]
Global Bitcoin ETPs Register Biggest Seven-Day Inflow Since July
Bitcoin ETFs have purchased around 48 days of the mined [...]
Houston Pharmacy Owner Convicted in $160 Million Medicare Fraud Scheme
A Houston, Texas man, Mohamad Mokbel (59-years old), was convicted [...]
Ongoing Profit-Taking Could Slow Bitcoin’s Move To Record High
Historical data suggests when the bitcoin circulating supply in profit [...]
Teva Pharmaceuticals Agrees to $450M False Claims Act Settlement for Kickback Allegations and Price Fixing
Last week the DOJ announced that Teva Pharmaceuticals USA Inc. (Teva USA) [...]
First Mover Americas: Bitcoin Moves Above $68K Amid Renewed Bullishness
The latest price moves in bitcoin (BTC) and crypto markets [...]
TD Bank Pays Record-Setting $3.1 Billion For Money LaunderingAnd Bank Secrecy Act Violations
Last Thursday (October 10), the Department of Justice (DOJ) announced [...]
San Diego Holistic Physician and Medical Practice Agree to Pay $3.8 Million to Resolve False Claims Act Allegations
At first glance, The Center for Health & Wellbeing seemed [...]
Blockstream Raises $210M in Convertible Note Financing Round
The money raised will be used to advance adoption and [...]
First Mover Americas: Bitcoin Takes Bull Breather
The latest price moves in bitcoin (BTC) and crypto markets [...]