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$200 Billion in Fines: Mega Banks Rack up Penalties From Illegal Activities


Top U.S. banks have racked up almost $200 billion in fines and penalties over the past 20 years from illegal activities in 395 major legal cases. Bank of America tops the list, followed by JPMorgan, Citigroup, and Wells Fargo, according to a new report, which also covers Morgan Stanley and Goldman...

James Sweet: Voices of Dissent


If you are a voice of dissent, you have a unique opportunity. You live in a time that puts you at an advantage to change the world for the better. It’s true that the world is always changing; change is the only constant. But I am convinced that you have a strong say in how […] The post...

PayPal Talks to Buy Crypto Firm BitGo Have Ended: Report


Talks regarding a possible acquisition by PayPal of bitcoin custodian BitGo have fallen through, Fortune reported, citing multiple sources. Read more: PayPal Said to Be in Talks to Buy Crypto Firms Including BitGo: Bloomberg

XRP Crash Burns Other Crypto Asset Values, BTC Price Remains Unscathed


Digital currency markets have seen some volatile action this week and during the last 24 hours following the XRP charges, a number of coins shed a great deal of value. At the time of publication, the entire crypto-economy is valued at $629 billion and because XRP lost so much value, bitcoin’s...

Indian Police Bust International Bitcoin Extortion Rackets, 96 Arrested


Ninety-six people have reportedly been arrested in India for allegedly extorting bitcoin from foreigners. They set up illegal call centers, posed as police officers, and told the victims that their bank accounts had been used in illegal transactions. They also threatened to immediately arrest...

Edge Everything


The series is a wrap my friends! Thanks for reading and a big special thanks to all the authors this year who shared something they have learned. Many authors really swung wide with thoughts about how we can be better and do better, which of course I really love. Adam showed us logical properties...

UK Crypto Exchange Exmo Hacked, Estimates Presume Platform Lost $10.5 Million


U.K.-based cryptocurrency exchange Exmo detailed on December 21, 2020, the firm had “detected suspicious withdrawal activity” and halted withdrawals. Exmo said a security audit report revealed “large withdrawals” of bitcoin and five other cryptocurrencies. Analysts estimate...

JPMorgan Warns of Bitcoin Correction, Describing BTC as Overbought


JPMorgan’s analysts have warned about the odds of a bitcoin correction which would increase if the flows into Grayscale’s bitcoin trust slow significantly. The analysts indicated that bitcoin is “overbought.” JPMorgan Reveals Bitcoin’s Outlook The analysts at JPMorgan...

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