This article is part of a four-piece series [...]
With romance scams, the heart isn’t the only [...]
Another settlement that resulted in a monetary award [...]
Legal and Regulatory Developments SPOTLIGHT: CFPB’s Future Hangs [...]
Our Blogs
Short-Term BTC Holders Quit, CME Open Interest Slid by Record During Monday’s Price Drop
Short-term bitcoin (BTC) holders exited the market at a loss [...]
Metaplanet Announces Largest Raise by an Asian-Listed Firm to Buy Bitcoin
Metaplanet (3350), the Japanese hotel investor, has announced the largest [...]
Mad Money’s Jim Cramer Says ‘Own Bitcoin, Not MicroStrategy’
Former hedge fund manager Jim Cramer called for owning bitcoin [...]
Ripple’s CEO Brad Garlinghouse Bats For Diversified U.S. Crypto Reserve
Brad Garlinghouse, CEO of crypto company Ripple Labs, supports the [...]
Bitcoin Mining Stocks With AI Ambition Battered 20%-30% Lower as Nvidia’s Plunge Grips Crypto
Bitcoin (BTC) managed a minor bounce of its worst levels [...]
Pfizer to Pay $60M to Settle DOJ and Whistleblower Kickback Charges
Last Friday (January 24), the Department of Justice announced that [...]
CFTC Promotes Whistleblower Chief Brian Young to Acting Head of Enforcement
Last week (January 22), Commodity Futures Trading Commission (CFTC) Acting [...]
MicroStrategy Buys 10.1K Bitcoin for $1.1B, Taking Holdings to 471,107 BTC
Disclaimer: The analyst who wrote this piece owns shares of [...]
Top 10 Most Fascinating Whistleblower Stories and Recoveries of 2024
We’re rolling out our slew of Top-10 lists covering whistleblower [...]
Nasdaq Files for In-Kind Redemptions for BlackRock Spot Bitcoin ETF
Nasdaq has filed a proposed rule change to allow in-kind [...]
Top 10 SEC Recoveries for 2024
It was not necessarily the biggest year for Securities and [...]
Payments News Update – January 24, 2025
Legal and Regulatory Developments SPOTLIGHT: Tech Groups Sue to Block [...]
Bitcoin Options Worth $7.8B Set to Expire at End of Month on Deribit
Some $7.8 billion worth of bitcoin (BTC) options expire at [...]
Community Health Network – Healthcare Fraud/Kickbacks ($135 million)
Constantine Cannon represented a whistleblower alleging Indiana-based Community Health Network [...]
Bitcoin Trade Volume Wednesday Was One of the Largest Ever
Bitcoin continues to trade at record levels. According to checkonchain [...]
Top 10 False Claims Act Non-Healthcare Recoveries for 2024
As was evident from our recent posts on the 2024 [...]
LPL Financial Resolves SEC’s Charges for Anti-Money Laundering Violations
The Securities and Exchange Commission (SEC) swooped in once again [...]
Top 10 False Claims Act Recoveries in Healthcare for 2024
As we noted in our Top 10 False Claims Act [...]
Grant Cardone Wants to Use Real Estate Cash Flow to Buy Bitcoin. Here’s How
Grant Cardone is the founder and CEO of Cardone Capital, [...]
Indiana’s Community Health Network To Pay an Additional $135M to Settle Stark Law Case Initiated by Whistleblower
The Indiana-based Community Health Network (“Community”) will pay an additional [...]
Dogecoin Sinks After Brief D.O.G.E Pump; SOL, HYPE Lead Crypto Rebound
Dogecoin (DOGE) retraced Tuesday's gains while Solana’s SOL jumped 8% [...]
Bitcoin Sales by Long-Term Holders Seem to Have Bottomed Out: Van Straten
Long-term holders of bitcoin (BTC) seem to ended their selling [...]
Bitcoin Mining Economics Expected to Be Stable, Profitable in 2025, Canaccord Says
Bitcoin (BTC) mining is likely to remain profitable this year [...]
Donald Trump’s Official Token Surges 25%, Some Observers See it as Bet on His Presidency
TRUMP memecoin riches have spurred billions of dollars for the [...]
More Cybercriminals Pay Steep Price for Running Crypto Scams and Laundering Cash
The government has already ramped up its efforts in 2025 [...]