Tag: accounts

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SEC Warns That Retirement Accounts’ Crypto Stakes May Be Unregistered Securities

SEC Warns That Retirement Accounts’ Crypto Stakes May Be Unregistered Securities

Self-directed IRAs sometimes offer crypto investments, the SEC said, and those “may be securities that are offered without SEC registration or a valid [...]
Binance blocks some accounts amid Bitzlato case: ‘Funds are safe’

Binance blocks some accounts amid Bitzlato case: ‘Funds are safe’

Cryptocurrency exchange Binance has been silently shutting down multiple accounts on the platform in relation to the Bitzlato investigation, according [...]
Meta to Reinstate Trump’s Facebook and Instagram Accounts

Meta to Reinstate Trump’s Facebook and Instagram Accounts

Donald Trump had been barred from the social media platforms after the Jan. 6, 2021, storming of the Capitol. Twitter reinstated him last year. www.n [...]
Judge rules Celsius owns funds in Earn accounts, paving the way for stablecoin sale

Judge rules Celsius owns funds in Earn accounts, paving the way for stablecoin sale

Judge Martin Glenn, who is presiding over the Celsius bankruptcy case, ruled on Jan. 4 that the funds in the Celsius interest-bearing Earn program bel [...]
Crypto investors sue Winklevoss twins over interest accounts on Gemini

Crypto investors sue Winklevoss twins over interest accounts on Gemini

Tyler and Cameron Winklevoss, founders of Gemini cryptocurrency exchange, are reportedly facing a new lawsuit from investors over interest-earning pro [...]
Musk says granting ‘amnesty’ to suspended Twitter accounts

Musk says granting ‘amnesty’ to suspended Twitter accounts

Musk used the same Latin phrase after posting a similar poll last last weekend before reinstating the account of former President Donald Trump, which [...]
Telegram to allow no-sim accounts via anon-blockchain-numbers

Telegram to allow no-sim accounts via anon-blockchain-numbers

Messaging app Telegram has rolled out a new update enabling users to create accounts using blockchain-based anonymous numbers, as opposed to cell phon [...]
Iran set to freeze bank accounts of women who refuse to wear a hijab

Iran set to freeze bank accounts of women who refuse to wear a hijab

A member of the Iranian parliament has told local media the government plans to impose new punishments on women who do not wear a hijab in public, wit [...]
Australian National Accounts: National Income, Expenditure and Product September 2022 – Forex Factory

Australian National Accounts: National Income, Expenditure and Product September 2022 – Forex Factory

Australian National Accounts: National Income, Expenditure and Product September 2022  Forex Factory news.google.com [...]
FTX reportedly used Alameda’s bank accounts to process customer funds

FTX reportedly used Alameda’s bank accounts to process customer funds

The FTX contagion saga sees new revelations around its misconduct every other day, and the latest one solidifies the collusion between the failed cryp [...]
FTX Accounts Drainer Swaps Millions in Stolen Crypto, Becomes 35th-Largest Ether Holder

FTX Accounts Drainer Swaps Millions in Stolen Crypto, Becomes 35th-Largest Ether Holder

The addresses, over several transactions, amassed over $48 million of DAI and swapped it all into 37,000 ether. The address now holds over 288,000 eth [...]
Crypto exchange Kraken freezes accounts related to FTX and Alameda

Crypto exchange Kraken freezes accounts related to FTX and Alameda

United-States-based cryptocurrency exchange Kraken has frozen the accounts associated with “FTX Group, Alameda Research, and their executives,” on its [...]
Jack Dorsey unveils decentralized social with algo choice and portable accounts

Jack Dorsey unveils decentralized social with algo choice and portable accounts

Twitter co-founder and former CEO Jack Dorsey have lifted the curtain on the latest iteration of its social protocol and a new Bluesky Social app — as [...]
IRS delays rules for some inherited retirement accounts until 2023

IRS delays rules for some inherited retirement accounts until 2023

Zinkevych | iStock | Getty ImagesIf you inherited a retirement account in 2020 or 2021, the IRS is waiving penalties for some heirs who needed to star [...]
Dapper Labs suspends Russian accounts after new EU sanctions

Dapper Labs suspends Russian accounts after new EU sanctions

The firm outlined that as its “payment processing and stored value service partner is subject to EU regulati [...]
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