The U.S Securities and Exchange Commission has launched an investigation into the Terra crash. The Terra explosion is one of the biggest busts in the crypto history. The probe also investigates the ma...
Tag: Money
Gordon Ramsay’s Future Food Star, Victoria Omobuwajo, Doesn’t Care About The Prize Money
Victoria Omobuwajo, creator and founder of Sunmo, won Gordon Ramsay’s Future Food Stars Sunmo In the wake of winning ‘Gordon Ramsay‘s Future Food Stars’, the last thing Victoria Omobuwajo ...
Suze Orman says to do this right now if you’re worried about inflation
The rate of U.S. inflation reached a 40-year high of 8.6% in May as overall prices for things including rent, gas and food all remain on the rise. Financial commentator and host of the “Women & Mo...
US SEC Uncovers Money Laundering Scheme from Do Kwon
While most of the legal tussle that seems to be facing Kwon and the blockchain startup is still in their infancy, they are, however, proving to be multifaceted and that they are emanating from differe...
Terra’s Do Kwon May Face Charges In The U.S. As Money Laundering Accusations Emerge
Terra CEO Do Kwon has been in hot water ever since the collapse of the network last month. After the UST lost its peg and the price of LUNA (Now LUNC) crashed below zero, there had been calls for inve...
Miles McQueary Loses All His Money to Crypto Scam
A Lafayette man named Miles McQueary claims to have lost more than $9,000 in crypto to a digital scam site. He says the money in question was his “life savings.” Miles McQueary Loses All to Crypto Sca...
Marty Stuart’s ‘Late Night Jam’ Raises Money For Country Music Museum & Theater In Mississippi
Marty Stuart performs during Marty Stuart’s 19th Annual Late Night Jam at the Ryman Auditorium on … [+] Wednesday, June 8, 2022 in Nashville, Tenn. (Photo by Amy Harris/Invision/AP) Amy Ha...
How To Make Money Trading Crypto
Today, many Australian people are thinking about finding sources of additional income. Those who are interested in this issue can, for example, earn on cryptocurrency trading. We tell you how to start...
Ethereum close to its major upgrade, but why has it fallen more than bitcoin?
This article has been updated to correct the identification of Citadel Securities. Hello! Welcome back to Distributed Ledger, our weekly crypto newsletter that reaches your inbox every Thursday. I’m w...
Jim Cramer Says You Shouldn’t Borrow Money To Buy Bitcoin, Here’s Why
The issue of borrowing money in order to invest in cryptocurrencies such as Bitcoin has been a prevalent one in the crypto space. Mostly, there has been numerous news regarding individuals who borrowe...
When It Comes To Prize Money, LIV Golf’s Debut In London Blows Away The PGA Tour
Phil Mickelson played in the pro-am on Wednesday ahead of LIV Golf’s London event. Charlie Crowhurst/LIV Golf/Getty Images The PGA Tour upped the ante on golfer pay this year, boosting its avera...
‘I thought it was a sick joke’: They gave up other job offers to work for Coinbase, and are now unemployed
When Hao Jia received an email from Coinbase that his job offer had been rescinded, he was on his way to watch “Top Gun: Maverick,” the blockbuster movie starring Tom Cruise. Jia’s girlfriend had aske...
Investors Keep Losing Money As Terra Revival Plan Fails » NullTX
Ever since Terra Luna’s founder, Do Kown, unveiled a new “Terra Ecosystem Revival Plan 2” that’s supposed to bring back the glory days of Terra Luna, the asset, however, has been a free fall ever sinc...
Cramer’s Mad Money Recap 6/7: Target, Smucker, Eli Lilly
When there’s not enough of anything, everything gets more expensive, Jim Cramer told his Mad Money viewers Tuesday. But eventually, things get so expensive they stop selling. Today we learned th...
Binance refutes false money laundering claims 1
Binance is a crypto exchange that has always been in the news for positive and negative reasons over the last few years. This is because the crypto exchange is popular and the biggest in terms of mark...
Binance fires back at Reuters’ money laundering allegations
Crypto exchange Binance published a lengthy response to an article published by Reuters that claims that the exchange has been a “hub for hackers, fraudsters and drug traffickers,” saying that there’s...
Binance Debunks Claims Exchange Aided Money Laundering
Binance trading platform denied all allegations of facilitating around $2.4 billion in illicit funds from world-acclaimed criminal organizations like Lazarus Group and Hydra. Previously, Reuters repor...
Home affordability has ‘collapsed’ in 2022. What to expect next, according to BofA
The double whammy of surging mortgage rates and skyrocketing home prices has led to “collapsed” housing affordability in America, according to Chris Flanagan’s team at BofA Global Research. The situat...
Binance Facing SEC Investigation of BNB Token As Crypto Giant Responds to Money Laundering Allegations
Binance is facing an investigation from the U.S. Securities and Exchange Commission (SEC) that looks into whether or not the global crypto exchange violated securities laws when it began selling its B...
BIS Economists Contend Crypto Can’t Fulfill the Role of Money
Not a fan of Bitcoin or crypto in general, the BIS, which is an organization that represents the world’s major central banks, has been advancing its own research into central bank digital curren...
U.S. Senator Lummis calls Bitcoin ‘the hardest money ever been created’
United States senator from Wyoming Cynthia Lummis has termed Bitcoin (BTC) the ‘hardest money ever created’ moments after officially unveiling the country’s first cryptocurrency bill. Speaking during...
Binance Refutes ‘Skewed’ Money Laundering Claims
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Learn how to play for real money
Making the leap from playing online poker for play money to playing online poker for real money can be a bit daunting; in fact, it’s a passage that often intimidates most players. That’s why in this a...
Binance CEO Refutes Money Laundering Report
Binance CEO “CZ” on Tuesday refuted a Reuters report that the exchange facilitated about of $2.35 billion worth of illegal transactions. CZ released over 50 pages of email records between Binance’s c...
Grupo Firme Is Selling Out Stadiums. How Did That Happen?
Grupo Firme Grupo Firme Live entertainment is a fickle business. No one ever knows what will catch the attention of the public. Every year around the globe there are millions of songs written, and ten...
Binance Allegedly Aided $2.35 Billion Money Laundering
An inquiry into the world’s largest crypto exchange, Binance, financial activities by Reuters, reveals that the exchange platform has aided in laundering no less than $2.35 billion in corrupt funds, o...
Bitcoin Funds Rake In New Money as Altcoin Funds Suffer
Ethereum funds continued their negative streak, marking nine consecutive weeks of outflows. Investors pulled out $32 million from funds that manage the second-largest cryptocurrency, ether (ETH), addi...
Crypto Exchange Binance Addresses Allegations Of $2.3B In Money Laundering
Major crypto exchange Binance replied to a report published by media outlet Reuters. The controversial report claims Binance has been key to allegedly support illicit activity around the world, failed...
Reuters Blasts Binance for $2.35B Money Laundering Problem
Key Takeaways A new report from Reuters claims Binance allowed more than $2.35 billion worth of criminal funds to process through its exchange unchecked. Entities believed to have laundered money thro...