Bank of America Employee Fuels $10,000,000,000 Fraud Scheme, Uses Position To Launder Millions in Medicare Proceeds: DOJ
NewsDaily Hodl2026-02-07 22:00
The U.S. Department of Justice says an insider at a major US bank fueled a billion-dollar fraud scheme that stole the identities of over a million Ame...
The U.S. Department of Justice says an insider at a major US bank fueled a billion-dollar fraud scheme that stole the identities of over a million Americans. The DOJ says 36-year-old Renat Abramov, a dual citizen of the United States and Azerbaijan, has admitted to abusing his position as a relationship manager to open fraudulent […]
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Strike Extends Margin Call Window for Bitcoin-Backed Loans as Volatility Intensifies
BitcoinBitcoin.com News2026-02-07 21:41
BTC lending platform Strike has updated its bitcoin-backed loan policies amid heightened crypto market volatility, extending the margin call recovery ...
BTC lending platform Strike has updated its bitcoin-backed loan policies amid heightened crypto market volatility, extending the margin call recovery window and adjusting loan-to-value thresholds to give borrowers more flexibility. Bitcoin Lending Platform Strike Expands Margin Call Recovery Time for Bitcoin-Backed Loans The changes include expanding the margin call recovery period from 24 hours to […]
The price of Bitcoin experienced one of the most bearish periods in its history over the past week, losing one crucial technical level after the other...
The price of Bitcoin experienced one of the most bearish periods in its history over the past week, losing one crucial technical level after the other. According to data, the cryptocurrency market has seen $1 trillion worth of capital flow out since mid-January. With no doubt about the emergence of the bear season, investors are now approaching the market with greater skepticism and caution. One of the on-chain metrics highlighting this shift in behavior is the Bitcoin taker buy ratio, which has fallen to new lows. BTC Taker Buy Ratio Drops To 0.48 In a new Quicktake post on the CryptoQuant platform, market analyst CryptoOnchain shared a fresh on-chain angle to the ongoing selling pressure in the Bitcoin market. This observation is based on the declining Taker Buy Ra...
USDT Sets Record as Onchain Transfers Hit $4.4 Trillion
BitcoinBitcoin.com News2026-02-07 20:41
Tether’s USDT reached record highs across usage, transfers, and reserves in Q4 2025, continuing to grow even as the broader crypto market slowed sharp...
Tether’s USDT reached record highs across usage, transfers, and reserves in Q4 2025, continuing to grow even as the broader crypto market slowed sharply after October’s liquidation event. Tether Hits New Highs as Stablecoin Market Stalls Tether’s USDT closed out 2025 with a string of milestones, reinforcing its position as the dominant stablecoin despite a […]