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Newswire > August, 2024
August, 2024

August, 2024

Federal Reserve found ‘significant deficiencies’ in AML, Bank Secrecy compliance at Customers Bank 
The Federal Reserve of Philadelphia has charged Customers Bank with anti-money laundering and Bank Secrecy Act compliance failures.  The Fed claims that it found “significant deficiencies relate...
Mango Markets crypto trader seeks acquittal or new trial
Avraham Eisenberg, who was convicted in a trial earlier this year, filed for a judgment of acquittal and a motion for a new trial earlier this week. Judge Arun Subramanian granted the application, ...
FTX, Alameda to pay $12.7B in CFTC settlement per court
A judge approved Alameda and FTX’s settlement with the Commodity Futures Trading Commission on Wednesday.  The proposed deal was first submitted earlier this summer but was awaiting a judge’s ...
Webinar: Five Essential Steps to Improve CRM Data Quality
Download the slides here>> This webinar is sponsored by About the Webinar Data is messy. And while it may be your business’s most versatile asset, the data in your CRM is only as good as your abilit...
Promotion of Structured Data Files QA format to general availability
Today we’re announcing the promotion of the Structured Data Files (SDF) QA format to general availability. The SDF QA Format was initially released in open beta on May 30, 2024. The QA format all...
Bitfarms stock rises 22% after Q2 loss came out better than expectations
Bitfarms stock had a strong trading session on Aug. 8 amid lower-than-expected losses in its latest quarterly earnings report. ...
Bitcoin reclaims $62K, forming a ‘massive bull hammer’ on price chart
Bitcoin has crossed the $62,000 mark for the first time since Aug. 3, and futures traders are scrambling to adjust their positions....
Palantir surges 11% after deal to sell AI to US defense, intel agencies
Palantir shares closed higher as the intelligence company announced a deal with Microsoft to sell AI services to the US intelligence community. ...
Debate rages over Bitcoin power law as critics label it a ‘magic trick’
The Bitcoin power law has come under intense debate, with critics on one side and fierce advocates on the other....
Chinese boomers joining crypto tapper cults, WazirX fallout worsens: Asia Express
China’s elderly are joining crypto tapper cults, WazirX faces fraud probe and asset freeze, Do Kwon’s flight home delayed again: Asia Express...
Newswire > August, 2024

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