By the Constantine Cannon Whistleblower Team There is [...]
China eased its grip on the yuan (CNY) [...]
The government announced it settled a civil fraud [...]
Pierre Rochard, who calls himself a “bitcoin maximalist [...]
Our Blogs

Bitcoin to Hit $500K by 2028 as ETFs Ease Access, Volatility Drops: Standard Chartered
The price of bitcoin (BTC) could balloon to $500,000 by [...]

Bitcoin Drops Below Key 2025 Realized Price Level, Raising Risk of Further Downside: Van Straten
The average withdrawal price of bitcoin (BTC) from exchanges in [...]

U.S. Spot Bitcoin ETF Inflows Surge 175% Year-Over-Year
U.S.-listed spot bitcoin (BTC) exchange-traded funds (ETFs) have seen a [...]

Equities-Crypto Relationship Is Likely to Weaken in the Long Term, Citi Says
The relationship between stocks and crypto markets is likely to [...]

A $1.2B+ Health Care Graft Grift! Arizona Couple Pleads Guilty to Fraud
On January 31, 2025, the government announced an update in [...]

CME’s Monthly Crypto Volumes Hits Record High in January, Surges 180%
The Chicago Mercantile Exchange Group (CME) has revealed that in [...]

Bitcoin Still Following Previous Cycle’s Trajectory Despite Price Drop: Van Straten
Bitcoin (BTC) continues to follow the trajectory of its 2017 [...]

XRP and Dogecoin Surged 20%, Then Dipped as China Tariffs Dent Crypto Rebound
Crypto majors zoomed as much as 20%, before reversing, in [...]

Does SoFi provide an application experience in Spanish?
Currently, SoFi does not offer loan applications or documentation in [...]

Does SoFi provide an application experience in Spanish?
Currently, SoFi does not offer loan applications or documentation in [...]

Real-World Asset Tokens Lead Crypto Rebound as Tokenization Narrative Gathers Steam
Cryptocurrencies in the real-world asset (RWA) sector led the recovery [...]

Trump Orders Creation of Sovereign Wealth Fund
U.S. President Donald Trump signed an executive order Monday afternoon [...]

California Woman Sentenced in $369M Fraud Scheme Involving Billing for Medically Unnecessary Respiratory Tests
On January 28, the government announced that California resident Lourdes [...]

What Next for Bitcoin, Ether, XRP as Donald Trump Eyes Further Tariffs?
Donald Trump’s decision to levy tariffs may have turned market [...]

Bitcoin Sinks to $100K as Trump Imposes Tariffs on Canada, Mexico, China
Following through on threats made throughout his campaign and repeated [...]
Top FCPA Recoveries for 2024
The Foreign Corrupt Practices Act (FCPA) bars paying foreign officials [...]

Tether Reports $13B Profit for 2024, With Rising Bitcoin, Gold Prices Contributing
Tether, the crypto company behind the largest stablecoin USDT, said [...]

Alleged AML failures at Visa and Mastercard: Card Companies Accused of Processing Payments for Child Sexual Abuse Content
On January 24, Reuters reported that a whistleblower filed a [...]

January Could Become Bitcoin’s Second-Best Month in the Last 10 Months
As it stands, January is tied as the second-best performing [...]

SEC Approves Bitwise Spot Bitcoin and Ethereum ETF
The U.S. Securities and Exchange Commission approved another joint bitcoin [...]

World’s Largest Sovereign Wealth Fund Has Indirect Bitcoin Exposure of More Than $355M
The world’s largest sovereign wealth fund, Norway’s Norges Bank Investment [...]

Ether’s Worst Showing Versus Bitcoin Highlights Cycle of Diminishing Returns: Van Straten
Ether (ETH), the second-largest cryptocurrency, has fallen out of investor [...]

Tesla Marked Up Bitcoin Holdings Valuation in Q4, Booking a $600M Gain
Elon Musk's Tesla (TSLA) appeared to take advantage of a [...]

Fed Holds Rates Steady, Takes Note of Elevated Inflation
As expected, the U.S. Federal Reserve has kept its benchmark [...]