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Credit News (Page 2)

Yuta Kobayashi’s arrest highlights Japan’s first crypto laundering case using Monero

Yuta Kobayashi, 26, has been arrested in Japan for allegedly laundering funds through the cryptocurrency Monero, following a 100 million... Read more

Posted by invezz.com 4 weeks ago

JPMorgan Chase, Bank of America, Wells Fargo and Citi Lose $6,900,000,000 From Sour Loans As Analyst Warns Notorious Debt Bubble Is Popping

JPMorgan Chase, Wells Fargo, Bank of America and Citi are unloading billions of dollars in bad debt that they’ve given... Read more

Posted by dailyhodl.com 4 weeks ago

Polimec Announces Integration With Banxa, Simplifying Web 3.0 Fundraising on Polkadot With Fiat Payments

October 18, 2024 – Zug, Switzerland Polimec, a decentralized Web 3.0 fundraising protocol on Polkadot, is excited to announce its... Read more

Posted by dailyhodl.com 4 weeks ago

MARA stock surges 6.86% after securing $200 million credit line

Analysts see potential for growth in MARA amidst cryptocurrency volatility.... Read more

Posted by ambcrypto.com 4 weeks ago

Nasdaq-Listed Bitcoin Miner MARA Secures $200 Million Line of Credit to Fuel Strategic Growth

MARA, a large publicly traded bitcoin miner, has announced the successful acquisition of a $200 million line of credit, collateralized... Read more

Posted by bitcoin.com a month ago

Marathon Digital explores strategic growth with $200 million loan collateralized with Bitcoin

Bitcoin miner Marathon Digital Holdings said it has secured a $200 million line of credit from an undisclosed lender, according... Read more

Posted by cryptoslate.com a month ago

MARA: Largest Bitcoin Miner on Wall Street Unlocks $200M BTC-Backed Credit Line

The biggest publicly listed Wall Street Bitcoin (BTC) miner, MARA Holdings (NASDAQ:MARA), has announced the acquisition of a $200 million line... Read more

Posted by financemagnates.com a month ago

Billion-Dollar Bank Refuses To Reimburse Customer After $10,000 Stolen From Account – Until the Media Gets Involved: Report

America’s 20th-largest bank by total assets is accused of refusing to reimburse a customer who lost money to a scammer... Read more

Posted by dailyhodl.com a month ago

$34,000,000,000 Owed To Customers at American Express, JPMorgan Chase and Capital One As Reward Hoarders Get Squeezed: Report

Customers at American Express, JPMorgan Chase and Capital One have racked up billions of dollars in unspent credit card points... Read more

Posted by dailyhodl.com a month ago

BBVA to Launch Visa-Backed Euro-Pegged Stablecoin Next Year

BBVA, one of Spain’s largest financial institutions, has announced plans to launch its stablecoin product by 2025. The organization is... Read more

Posted by bitcoin.com a month ago

Attention Bitcoin Bulls, China Stimulus May Have Lost Its Mojo

According to BCA Research, generating large bullish "credit impulses" is now a tough task for China.... Read more

Posted by coindesk.com a month ago

RWA Platform Credbull Rolls Out Up to $500M Private Credit Fund with Fixed High Yield on Plume Network

Private credit, a booming market in traditional finance, is a fast-growing sector in the blockchain-based real-world asset sector as well... Read more

Posted by coindesk.com a month ago

DeFi resurgence driven by Fed cuts, China, key protocols

An Apollo Crypto report links DeFi resurgence to US Federal Reserve rate cuts, China’s credit expansion and improved DeFi infrastructure.... Read more

Posted by cointelegraph.com 2 months ago

FTX creditors misled as token value jumps 50% on repayment rumors

Bankrupt FTX’s native FTT token has spiked by around 50% during the past day amid false rumors of upcoming credit... Read more

Posted by cryptoslate.com 2 months ago

DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation

The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two... Read more

Posted by dailyhodl.com 2 months ago

Guggenheim issues $20 million worth of tokenized commercial paper on Ethereum

Guggenheim Treasury Securities (GTS), a subsidiary of financial consulting firm Guggenheim Capital, has issued $20 million worth of Digital Commercial... Read more

Posted by cryptoslate.com 2 months ago

US Charges Two Russian Nationals in Money Laundering Scheme Involving Crypto Exchanges

The US government charged two individuals with operating a multi-billion-dollar money laundering scheme. Law enforcement agencies disrupted global cybercriminal operations... Read more

Posted by financemagnates.com 2 months ago

Watchdog: Visa–Mastercard ‘duopoly’ spends millions blocking competition

According to a report, the two companies spent a combined $80 million lobbying against credit card competition acts. ... Read more

Posted by cointelegraph.com 2 months ago

Lightning Wallet Osmo Brings Financial Services to Puerto Rico

Piero Coen, co-founder and CEO of Osmo, a Latam-focused bitcoin and lightning network wallet, has announced that they are now... Read more

Posted by bitcoin.com 2 months ago

Billion-Dollar Bank Paying $27,760,000 Fine for Allegedly Placing Customers’ Access To Employment, Housing and Credit at Risk

The Consumer Financial Protection Bureau (CFPB) is accusing TD Bank of repeatedly placing its customers’ ability to access employment, housing... Read more

Posted by dailyhodl.com 2 months ago