From Coinbase to Ripple: A Roster of Crypto Figures and Firms Named in the Epstein Records

In recent weeks, attention has centered on the release of more than 3 million pages of investigative records from the U.S. Department of Justice, which detailed associations between convicted sex offender and now-deceased Jeffrey Epstein and early figures in the cryptocurrency industry. The following provides a straightforward identification of the individuals and entities connected to … Read more

Midday Equities Mayhem: Nasdaq Drops as Cyclicals Take the Wheel

U.S. equities traded mixed midday Thursday, with the Dow Jones Industrial Average edging higher while the S&P 500 and Nasdaq Composite remained under pressure as investors recalibrated rate expectations and rotated out of high-growth technology shares. Wall Street Splits as Dow Grinds Higher While Tech Drags Nasdaq Lower As of late morning Feb. 12, the … Read more

Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in schemes that promoted illegal prostitution and violated the Bank Secrecy Act. Prioritizing Profit Over Compliance Paxful Holdings, a peer-to-peer cryptocurrency trading platform, has been sentenced to pay a $4 million criminal penalty after admitting to … Read more

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