Report

Report on Crime in the Metaverse Released by Interpol

Benito CormiJan 29, 20243 min read

Interpol Takes a Closer Look at Law Enforcement in the Metaverse Interpol, the international police organization, is examining the potential for criminal activity in the metaverse…

Report Reveals: Nearly 70% of Cryptocurrency Communications Breach FINRA Regulations

Owen PatterJan 28, 20243 min read

FINRA Finds Majority of Retail Crypto Communications Misleading The Financial Industry Regulatory Authority (FINRA) in the United States has reported that around 70% of retail communications…

Extradition of Alleged $575 Million Crypto Fraud Founders from Estonia to US, According to Report

Daisy HodleyJan 28, 20242 min read

Estonia to Extradite Alleged Crypto Fraud Founders to the US Estonia has decided to extradite two of its citizens to the United States for their alleged…

Major Banks JPMorgan Chase, Citibank, and Goldman Sachs Prepare Groundbreaking Lawsuit Against Federal Reserve, According to Report

Daisy HodleyJan 28, 20242 min read

American Banking Giants Consider Suing the Federal Reserve A group of major US banks, including JPMorgan Chase, Citibank, and Goldman Sachs, are contemplating the unprecedented move…

Report: Wells Fargo Denies Responsibility for $147,000 in ‘Abnormal’ Transactions as Customer’s Account is Drained

Daisy HodleyJan 27, 20242 min read

Wells Fargo Customer Loses $147,000 in Scam A Wells Fargo customer named Judith Anderson fell victim to a scam in which $147,000 was drained from her…

SEC versus Binance: Ongoing Discovery Disputes Revealed in Joint Status Report

Cino GaperiJan 27, 20242 min read

The SEC vs. Binance Holdings Ltd. Lawsuit A joint status report was filed on January 25, 2024, in the ongoing legal battle between the Securities and…

Coinbase Stock Surges Following Oppenheimer’s ‘Outperform’ Upgrade: Report

Daisy HodleyJan 26, 20242 min read

Coinbase Stock Receives Upgrade to ‘Outperform’ from Oppenheimer Coinbase’s stock (COIN) is experiencing an increase after being upgraded to “outperform” by Oppenheimer, a prominent investment brokerage…

Report: Predicts AI and Crypto Mining to Exceed Twofold Increase in Energy Consumption by 2026

Wyatt NewsonJan 26, 20242 min read

The Anticipated Surge in Energy Consumption from AI and Crypto Mining The International Energy Agency (IEA) forecasts a significant increase in energy consumption from crypto mining…

Report: Estonia Requests Renewal of U.S. Extradition for Crypto Entrepreneurs Involved in Alleged $575 Million Ponzi Scheme

Wyatt NewsonJan 26, 20243 min read

Estonian Government Approves Extradition of Alleged Fraudsters The Estonian government has decided to renew the United States extradition of two alleged fraudsters accused of running a…

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