DailyHodl
-
Billion-Dollar Bank Prepares for $450,000,000 Fine From US Government for Failing To Effectively Detect, Report, and Respond to Suspicious Activity
Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money laundering (AML)...
-
DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report
The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for Binance after the...
-
Mark Cuban Blasts Gary Gensler, Says SEC Chair Has Not Protected Single Crypto Investor Against Fraud
Billionaire Mark Cuban is calling out the chair of the U.S. Securities and Exchange Commission (SEC), saying that the regulatory agency has yet...
-
Use of Fake Money Reported Across US After Secret Service Seizes $21,800,000 of Counterfeit Cash in One Year
Reports of people trying to use counterfeit cash are spreading across the US. Headlines on various attempts to pay with fake money are popping...
-
Technicals Suggesting Altcoins May Be on the Verge of a ‘Massive Move,’ According to Glassnode Founders
Technical signals are hinting at an explosion in altcoin prices approaching over the horizon, according to veteran crypto analysts. Glassnode...
-
Dan Morehead’s Hedge Fund Pantera Capital Says Largest Investment Can ‘Bring Crypto to the World’
Hedge fund Pantera Capital says one project, which is the firm’s “largest investment ever,” has an opportunity to bring crypto...
-
Billionaire Stanley Druckenmiller Warns Excessive US Spending Could Crowd Out Blockchain and AI Innovations
Billionaire hedge fund manager Stanley Druckenmiller is warning that excessive government spending will stifle key technological innovations that...
-
Willy Woo Predicts $1,000,000 Bitcoin ‘Will Happen Easily,’ Says Multiple Signals Now Flashing Bullish
Popular on-chain analyst Willy Woo strongly believes that Bitcoin ( BTC ) will ultimately achieve a seven-figure price tag. Woo tells his 1.1...
-
JPMorgan Chase Warns Bank’s Assets May Be Seized in Russia After $1,460,000,000 Write-Off: Report
JPMorgan Chase is preparing for the prospect that its assets in Russia will officially be seized, according to a new report. In a new filing,...
-
Decentralized Cloud Computing Altcoin Skyrockets in Price After Completion of Successful Mainnet Upgrade
A decentralized cloud computing altcoin has surged by 44% since it completed a mainnet upgrade on May 2nd. Akash Network ( AKT ) is trading at...
-
US Treasury Accused of Spying on Americans’ Bank Transactions in Secret Surveillance Program As Secretary Yellen Confirms ‘Communications Took Place’
US Treasury Secretary Janet Yellen is responding to accusations that the US government and more than a dozen financial institutions have teamed...
-
Kraken Asks Court To Dismiss SEC Claims Alleging the Crypto Exchange Operated As Unregistered Securities Broker
The crypto exchange Kraken is pushing back against claims made by the U.S. Securities and Exchange Commission (SEC). In November, the SEC...
-
Jack Dorsey Predicts Bitcoin Will Skyrocket to ‘At Least $1,000,000’ by 2030: Report
Billionaire and tech entrepreneur Jack Dorsey expects big things from Bitcoin ( BTC ) in the next six years. In a new interview with...
-
Ethereum Competitor NEAR Protocol Looks ‘Extremely Bullish,’ Says Analyst Jamie Coutts – Here Are His Targets
Real Vision crypto analyst Jamie Coutts says that key indicators for one Ethereum ( ETH ) competitor are flashing bullish. The former Bloomberg...
-
Crypto Analyst Says These Memecoins Could Be the ‘Largest Narrative’ Amid the November US Elections
A widely followed crypto trader says that the build-up to the US presidential election in November could send two memecoins soaring....