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Tag: proceeds

Genesis Seeks To Sell $1.4B GBTC Amid Ongoing Legal Turmoil

In a recent development, Genesis, a bankrupt digital asset lending firm, has formally petitioned a United States Bankruptcy Court for an approval to sell...

Nium Expands in India, Gains 2 In-Principal Payments License

Singapore-based Nium has expanded its geographical reach by securing two in-principle approvals for two payment licenses in India, the Prepaid Payment Instrument (PPI) license...

Crypto scams in 2024: A turn for the better or calm before the storm?

In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in January 2023 and three...

UK Police Seized Bitcoin Worth Nearly $1.8B From $6.3B China Investment Fraud

A Chinese-British woman, Jian Wen, is facing charges in London for allegedly helping a fugitive, Yadi Zhang, launder Bitcoin (BTC) obtained from proceeds of...

How My Voice As an Asian American Teacher Goes Unheard — and Why I Can’t Speak Up – EdSurge News

“Okay! Let’s wrap up our conversations and get back together!” As the small group discussion portion of the PD session I was attending ended,...

German Authorities Seize Bitcoin Stash Worth Record-Breaking $2.1 Billion Connected To Piracy Websites

Advertisement &nbsp &nbsp In a landmark operation, German prosecutors have confiscated 50,000 Bitcoin (BTC) worth...

High Tide Releases Audited 2023 Financial Results

CALGARY, AB – High Tide Inc. (NASDAQ: HITI) (TSXV: HITI) (FSE: 2LYA), a retail-forward enterprise, filed its year-end audited 2023 financial results on January 29,...

Argentine payments fintech Pomelo bags $40M to scale LatAm business

Argentine payments fintech Pomelo secured $40 million in a Series B funding round led by Kaszek Ventures, taking its total funding to over $100...

Asset Management according to ISO 27001:2022

In the complex landscape of information security, where data reigns supreme, the ISO 27001 standard stands as a beacon guiding organizations toward robust cybersecurity...

Asset Management according to ISO 27001:2022 – QualityMedDev

In the complex landscape of information security, where data reigns supreme, the ISO 27001 standard stands as a beacon guiding organizations toward robust cybersecurity...

Asset Management according to ISO 27001:2022 – 4EasyReg

In the complex landscape of information security, where data reigns supreme, the ISO 27001 standard stands as a beacon guiding organizations toward robust cybersecurity...

OneCoin Lawyer Sentenced to 10 Years in $400 Million Cryptocurrency Fraud Scheme

According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced to 10 years in...

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