Crypto exchange Gemini’s UK subsidiaries have missed the deadline to file their 2021 accounts by over three months. UK tax authorities require companies to file accounts with Companies Hou...
Tag: Accounts
US Prosecutors Likely to Probe SBF’s Alameda-linked Accounts
2023 is here, but Sam Bankman-Fried’s (SBF) problems may not leave his side any time soon. As the United States authorities are planning to investigate against the accounts that may be linked with SBF...
Sam Bankman-Fried’s and Alameda Research accounts still active, DeFi hacks
As 2022 came to an end, the decentralized industry saw significant moves, including former FTX CEO Sam Bankman-Fried’s bail, the U.S. Securities and Exchange Commission (SEC) sealing Hinman’s document...
Winklevoss Twins and Gemini Sued for Fraud Over Interest Accounts: Report
A group of investors has filed a class-action complaint against Gemini Trust Co. and its founders, Tyler and Cameron Winklevoss, alleging that the U.S. cryptocurrency exchange sold unregistered securi...
Crypto investors sue Winklevoss twins over interest accounts on Gemini
Tyler and Cameron Winklevoss, founders of Gemini cryptocurrency exchange, are reportedly facing a new lawsuit from investors over interest-earning program Gemini Earn. Disgruntled investors have filed...
With this simple year-end change to your retirement accounts, you can reap significant tax rewards
If you are a middle-income earner, you may be in a much better position tax-wise than you realize. That’s good news: You may be able to take advantage of that better position to strengthen your retire...
400 Million Twitter User Accounts Exposed: Report
Cybercrime intelligence firm Hudson Rock has disclosed that a threat actor is trying to sell the users’ data of 400 million Twitter customers containing private information about celebrities, politici...
Data from 400 million Twitter accounts leaked, reportedly up for sale
On December 24, Hudson Rock, a cybercrime intelligence company, notified the public about a”credible threat” saying a hacker was offering to sell a private database, including the contact information ...
Hacker Drains $8M from User Accounts on DeFi Wallet BitKeep
– Advertisement – Reports suggest the exploit was masterminded through a hacked APK version of the app, which certain users downloaded. Users of Singapore-based multi-chain decentralized c...
Not All Retirement Accounts Should Be Tax-Deferred
Millions of Americans sock money away every year in individual retirement accounts (IRAs), annuities, and employer-sponsored retirement plans. The tax deferral that these plans and accounts provide is...
CZ: Binance stores its clients’ assets in separate accounts from its own
It has been reported that the CEO of Binance, Changpeng Zhao, also known as “CZ,” has issued a personal email to retail customers assuring them of Binance’s future and financial stab...
What To Know About Crypto Demo Accounts
– Advertisement – A crypto demo account is a simulated trading account that allows individuals to test and evaluate their strategies and tactics in the cryptocurrency market without using ...
Deso Blockchain Surpasses 2 Million Accounts In The Wake Of Elon Musk’s Twitter Makeover
Advertisement     DeSo, a new layer 1 blockchain platform designed for decentralized social media, is gaining popularity after recently crossing 2 million accounts and...
Deso Blockchain Crosses 2 Million Accounts Amid Elon Musk’s Twitter Revamp
Los Angeles, California, 21st December, 2022, Chainwire Takeaways Elon Musk posted a poll asking if he should step down as CEO due to backlash from a recent policy change that stated that rival social...
SHIB Worth Tens of Million of Dollars Found in Voyager’s Accounts Purchased by Binance.US
Gamza Khanzadaev Binance US to fill up with Shiba Inu (SHIB) worth tens of millions of dollars after Voyager’s acquisition According to crypto analytics portal Nansen, bankrupt crypto broker Voy...
Debit, Credit Cards, Bank Accounts Coming to Uniswap
Uniswap Labs is getting into the fiat game. The developers behind decentralized cryptoasset exchange Uniswap have struck a deal with MoonPay to bridge DeFi and conventional currencies. The partn...
Visa to Combine Ethereum Accounts For Programmable Payments
Global credit giant Visa has been researching smart contracts and programmable payments. The firm wants to let Ethereum holders set up automatic payments. Visa has announced a proposal to enable Ether...
Musk Restores Journalist Twitter Accounts After Backlash
Topline Twitter CEO Elon Musk on Saturday reinstated accounts of high-profile journalists he had suspended after he claimed they violated the platform’s policy on personal privacy—which they hotly den...
Crypto Users Report Closures Of FTX-Linked Bank Accounts
Despite the FTX crypto exchange crash being more than one month in the past already, users are seemingly still suffering the effects of the implosion that goes beyond just their funds being stuck on t...
Breaking: Are US Bank Freezing FTX Linked Bank Accounts?
FTX News: Since the Bahamian authority arrested Sam Bankman-Fried (SBF), former CEO of the collapsed Crypto exchange FTX, regulators and other institutions are gearing up to pull more charges on him. ...
Twitter Suspends Accounts For Rival Mastodon And Several High-Profile Journalists
Topline Twitter suspended accounts late Thursday belonging to rival social media platform Mastodon and several journalists who had reported on Twitter’s new management, in the latest apparent crackdow...
Twitter Suspends Multiple Accounts Tracking Billionaires’ Private Jets, Bans Sharing Of Publicly Available Flight Data
Topline Twitter on Wednesday banned several accounts which shared publicly available data on the locations of private jets belong to multiple billionaires, including Twitter CEO Elon Musk who said he ...
FTX Hearing: Kevin O’Leary Reveals Phone Conversation With Sam Bankman-Fried After Accounts Were Wiped
Shark Tank star Kevin O’Leary has revealed a phone conversation he had with former FTX CEO Sam Bankman-Fried after the crypto exchange lost its customers’ funds. Speaking under oath in front of the U....
FTX May Need To Claw Back $100M From 1,500 Bahamian FTX Accounts
FTX’s granting of a peculiar withdrawal window for Bahamian accounts while the rest of the world was locked out has attracted the attention of the US Congress. Veteran insolvency expert John Ray, who ...
Binance Investigating Abnormal Price Movements on Crypto Exchange, Locks Withdrawals on Some Accounts
The world’s largest crypto exchange says it is probing certain accounts after noticing abnormal trading behavior on its platform. Binance says it is taking precautionary measures after noticing atypic...
XEN crypto accounts for 15% of all Ethereum gas fees
XEN crypto, an ERC-20 token launched in October, accounts for about 15% of all Ethereum gas fees. XEN (a pointless scam token) is currently ~15% of Ethereum gas spend. – 4x more than all L2s.– 20% abo...
Balaji Srinivasan Says FTX Is a Preview of State Failure, USD Bank Accounts Could Be Frozen or Inflated to Worthlessness – Economics Bitcoin News
Angel investor Balaji Srinivasan says the collapse of crypto exchange FTX should be treated as “a preview of state failure.” He warned that one day U.S. dollar bank accounts “may be frozen or inflated...
Binance locks withdrawals for some accounts amid what CEO calls ‘just market behavior’
Abnormal price movements on Binance, the leading crypto exchange by volume, sparked an internal investigation that led to CEO Changpeng Zhao concluding the movements were “just market behavior&#...
Binance Accounts Still Vulnerable to 3Commas API Flaw, Traders Say
Vladislav Sopov At least two traders lost their deposits on Binance (BNB), largest crypto exchange, as result of known 3Commas API vulnerability Contents Hackers target Binance (BNB) accounts: Who is ...
Genesis Block customer funds sent directly to Alameda accounts before FTX fall out
There is data to suggest that the customer funds sent to Genesis Block were processed and received by Alameda, according to emerging reports from Mike Burgersburg of Dirty Bubble Media. Burgersburg re...