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Posts published in “Business”

Equals Money, Match-Trader, NinjaTrader, and More: Executive Moves of the Week

Equals Money hires ex-Binance, Gemini executiveExecutive reshuffles remained active this week as brokers and fintech firms tapped new leaders across different business lines. Equals Money, a UK-based payments and financial services provider, appointed Marcus Bacchi-Howard as its Head of Digital Assets. His appointment brings deep expertise in digital asset sales and trading to the company...

$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers

Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping federal money laundering case, underscoring risks and red flags crypto investors cannot afford to ignore. Federal Crackdown Uncovers $100 Million Crypto Laundering Operation Financial fraud schemes involving cryptocurrency continue to draw federal enforcement action...