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Helix Mixer Founder Sentenced to 3 Years for $300 Million Laundering
An Ohio resident, Larry Harmon, received a three-year prison sentence for operating Helix, a darknet mixer. Over the course of his operation, Harmon oversaw $300 million in laundered assets, with m...
Crypto Hacks Reach $800M in 2024, Driven by Ice Phishing and Wallet Draining
The post Crypto Hacks Reach $800M in 2024, Driven by Ice Phishing and Wallet Draining appeared first on Coinpedia Fintech News Based on the data provided by CertiK alerts, 2024 has witnessed the enha...
Five Compliance Challenges That Your Algo Execution Model May Be Creating
HodlX Guest Post  Submit Your Post   Algo trading (algorithmic trading) is a recent technological development that’s helped to pave the way for revolutionary levels of market access and trading e...
GOG Decides To Re-Focus In Part On Game Preservation Of Older Games
We’ve talked several times about GOG in the past. The video game storefront was born over a decade ago, originally built on a platform of making older games compatible with modern systems combined w...
Six US Banks Issue Urgent Debit Card Alerts, Forcing Mandatory Replacements for Many, After Third-Party Security Breach
Six US banks are reporting potential security breaches of debit cards, with several forcing affected customers to get replacements. In new filings with the Massachusetts state government, Mainstreet B...
Binance Launchpool Announces Support for New Native Token of Decentralized Fiat Stablecoin Issuer
Binance, the top global crypto exchange by trading volume, is rolling out support for the new native token of a decentralized fiat stablecoin issuer. Binance Launchpool, which lets users stake coins t...
Making Sense of FinCEN’s Jan. 1 Business Ownership Reporting Requirements
There’s an upcoming deadline for companies in the United States. Many firms and corporations created or registered to do business in the U.S. must comply with new regulations Jan. 1 implemented by t...
New Bank Capital Rules May Pressure Credit Access for Paycheck-to-Paycheck Consumers
Consumers are borrowing more on their credit cards — just to pay the monthly bills. And as financially struggling consumers move toward hitting their spending limits and might look for new cards or ...
Investment Giant Franklin Templeton Expands Its On-Chain Money Market Fund to Ethereum (ETH)
The world’s first tokenized money market fund is now on the Ethereum (ETH) layer smart contract platform. In a post on social media platform X, global asset manager Franklin Templeton announces the ...
CFPB Urges Greater Accountability for Student Loan Servicers
The Consumer Financial Protection Bureau (CFPB) is urging legislators and other policymakers to make reforms that it said would improve student loan servicing. The regulator wants to see borrowers he...
Newswire > Tag: money
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