Tag: money | BizAndTech Newswire

money

Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ
A bank insider and his co-conspirator admitted to running a nine-year fraud scheme that falsified loan applications to o...

Money Managers Controlling $523,000,000,000 Say One Asset Class Will Outperform US Stocks, Gold, and Bonds Over the Next Five Years, According to Bank of America Survey
A new Bank of America (BofA) survey shows fund managers across the globe believe one asset class is poised to produce su...

MAS Fines Nine Financial Institutions $20M for Anti-Money Laundering Breaches
Singapore’s central bank has imposed S$27.45 million ($20.3 million) in fines on nine financial institutions after concluding a sweeping investigation into anti-money laundering (AML) lapses tied to...

Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers
A Cleveland bank teller has reportedly been accused of forging names and other documents to drain tens of thousands of dollars out of customers’ bank accounts. According to a new report by a local n...

This Week In Techdirt History: June 29th – July 5th
Five Years Ago This week in 2020… remember Parler? The uncensored free speech social media platform? Well, it was changing its tune and starting to ban users as it embarked on a speedrun of the cont...

Bitcoin Primed To Hit New All-Time High Soon Enough, According to Fidelity’s Global Macro Analyst Jurrien Timmer – Here’s Why
Fidelity Investments’ global macro director Jurrien Timmer says that the stage is set for Bitcoin (BTC) to have an explosive breakout. In a new thread on the social media platform X, Timmer says tha...

DeFi Is outpacing Bitcoin’s maximalist mindset
The following is a guest post and opinion of Jeff Garzik, Co-founder of Hemi Labs. Ever since Bitcoin stopped being the one and only crypto, a group of its stalwart devotees emerged called “Bitcoin ...

Can We Trust Trustless Systems? Rethinking Reputation on the Blockchain
In the world of Web3, we’ve built financial systems without banks, art markets without galleries, and social networks without platforms. Yet, we still rely on Web2-style trust indicators — Twi...

XRP Eyes $2.35 as Smart Money Fuels Bullish Momentum
Since plunging to a two-month low on June 22, Ripple’s XRP has rebounded slowly, moving within an ascending parallel channel. The price recovery, though marked by constant dips, appears to be dri...

Google Ordered To Pay $314,600,000 To Android Users After Allegedly Transferring Data Without Permission – Here’s Who Will Receive The Payout
About 14 million Android users are set to receive a massive $314.6 million payout from Google, after a jury declared the company wrongfully transferred customer data without permission. A jury in Cali...

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