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Binance Under the Microscope: Former FBI Agent Discusses Possible Investigation of World’s Largest Crypto Exchange

Binance Under the Microscope: Former FBI Agent Discusses Possible Investigation of World’s Largest Crypto Exchange

Crowdfund Insider | JD Alois | Jun 3, 2021 Last month it was widely reported that Binance, the largest cryptocurrency exchange in the world, was under investigation by US authorities. Both the US Department of Justice (DOJ) and the Internal Revenue Service (IRS) were said to be scrutinizing the activity of the digital marketplace. Binance


The post Binance Under the Microscope: Former FBI Agent Discusses Possible Investigation of World’s Largest Crypto Exchange first appeared on National Crowdfunding & Fintech Association of Canada.

5 years ago
25 states have introduced personal finance education legislation so far this year

25 states have introduced personal finance education legislation so far this year

The pandemic has led to a push for more personal finance education. This year, 25 states have introduced state legislation for personal finance classes.

5 years ago
The national eviction ban expires this month. But renters still have protections in these states

The national eviction ban expires this month. But renters still have protections in these states

A 10-month-long national ban on eviction will soon expire, but renters in New York, New Jersey, Vermont and elsewhere will continue to have protections.

5 years ago
Watch SpaceX launch cargo to the space station on the company's 17th mission of this year

Watch SpaceX launch cargo to the space station on the company's 17th mission of this year

SpaceX plans to send the latest cargo mission for NASA to the space station on Thursday, with Elon Musk's company going for its 17th launch this year.

5 years ago
Why inflation is both good and bad for your wallet

Why inflation is both good and bad for your wallet

Inflation is a double-edged sword: Higher interest rates may follow, but higher prices for goods and services could erase those gains.

5 years ago
How to avoid overspending in this hot housing market

How to avoid overspending in this hot housing market

You have to have a clear plan in place before you start looking for your next home, experts say.

5 years ago
Ex-TD Ameritrade CEO warns meme stock traders that leverage could 'rip your arms off'

Ex-TD Ameritrade CEO warns meme stock traders that leverage could 'rip your arms off'

"They got to be able to understand when they use leverage what that really means," former brokerage chief Joe Moglia told CNBC on Thursday.

5 years ago
Space debris tracker LeoLabs raises $65 million as satellites launch to orbit at unprecedented rate

Space debris tracker LeoLabs raises $65 million as satellites launch to orbit at unprecedented rate

LeoLabs, a private venture that tracks objects and debris in orbit through a network of radars, raised $65 million in capital in new fundraising round.

5 years ago
Turning 65 and still working? Be sure to avoid costly Medicare mistakes

Turning 65 and still working? Be sure to avoid costly Medicare mistakes

The biggest blunder is not signing up for Medicare when you're supposed to, says one expert. Here's what to know.

5 years ago
3.7 million Americans set to lose unemployment benefits early as 25 states exit federal programs

3.7 million Americans set to lose unemployment benefits early as 25 states exit federal programs

Half of U.S. states, all led by Republican governors, have announced an early end to federal unemployment programs.

5 years ago
How the pandemic and a rise in targeted hate crimes has shifted spending for Asian Americans

How the pandemic and a rise in targeted hate crimes has shifted spending for Asian Americans

The rise in hate crimes against the Asian American and Pacific Islander Community added an extra layer of stress and budget impact during Covid.

5 years ago
Why it may be hard to close the racial wealth gap without forgiving student debt

Why it may be hard to close the racial wealth gap without forgiving student debt

Biden wants to close the racial wealth gap. But without forgiving student debt, activists say, he won't get far.

5 years ago
Required withdrawals from retirement accounts are back this year. What to know

Required withdrawals from retirement accounts are back this year. What to know

If you need to take required minimum distributions, or RMDs, for 2021, here's how various changes to the rules governing them could impact you.

5 years ago
Advisors look for ways to lessen Biden's proposed retroactive capital gains tax hike

Advisors look for ways to lessen Biden's proposed retroactive capital gains tax hike

President Joe Biden is calling for a 39.6% top capital gains tax rate, retroactive to the date of announcement. Here’s how financial advisors are responding.

5 years ago
Investing in AMC and other 'meme' stocks can feel like a game. How to make sure you don't lose

Investing in AMC and other 'meme' stocks can feel like a game. How to make sure you don't lose

As shares of AMC Entertainment soar, individual investors should check themselves to make sure they're not getting in too deep. Here's what to think about.

5 years ago