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The number of bitcoin on-chain deposits has dropped sharply over the last six months, indicating a strong optimistic or “HODLing,” sentiment in the market......»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

John Kapoor, the founder of Insys Therapeutics Inc , on Thursday was sentenced to 66 months in prison for his role in a bribery and fraud scheme that contributed to the U.S. opioid crisis......»»

Insys Therapeutics founder John Kapoor was sentenced to 66 months in prison for his role in an opioid fraud scheme by a U.S. district judge in Boston on Thursday......»»

A Pennsylvania trucking company owner was sentenced to 18 months in prison for orchestrating an elaborate $750,000 tax fraud scheme, according to prosecutors. Michael Gerstenberg, 51, of Emma.....»»

The owner of a Land O’ Lakes medical marketing company was sentenced on Oct. 4 to 70 months in federal prison for his role in a $2.2 million DNA testing fraud scheme involving kickbacks and bribes to fake medical clinics in Miami. David Brock Lovelac.....»»

A former lender for Citibank and WSFS Bank was sentenced this week to 18 months in prison for his participation in a loan fraud scheme, federal prosecutors in Wilmington said. Tae Kim, 49, of Wayne, Pennsylvania, was charged with conspiring to commit ba.....»»

The owner of a Parkville landscaping company will be spending time in a prison yard after being sentenced for running a tax fraud scheme. A federal judge sentenced William Patrick Vogt of Kansas City to 15 months in prison without parole. In late May, V.....»»

A U.S. appeals court on Thursday upheld the conviction of a former HSBC Holdings Plc executive who was sentenced to two years in prison for defrauding Cairn Energy Plc in a $3.5 billion currency trade......»»

A former Los Angeles man was sentenced to 87 months in jail Monday for running a $7.5 million Ponzi scheme by claiming he knew NBA stars such as Steph Curry, as well as beverage company executives. Khemraj Dave Hardat, 50, who used to live at the tony.....»»

Brooke Brooks of Buckner was sentenced to 18 months in federal prison without parole and ordered to pay $163,493 in restitution after pleading guilty to an embezzlement scheme at Lake City Army Ammunition Plant in Independence. Brooks, 37, was re.....»»

Former MillerCoors executive David Colletti was sentenced Thursday to 42 months in federal prison for leading a scheme to defraud the Chicago-based brewer out of nearly $8.7 million for more than a decade. Colletti, 60, pleaded guilty to wire frau.....»»

The Tokyo based cryptocurrency exchange Coincheck has launched a Bitcoin over the counter OTC trading service for its users per a post published on its official blog The platform s OTC trading desk will serve the needs of large scale and.....»»

NEW YORK (Reuters) - A former HSBC Holdings Plc executive was sentenced to two years in prison on Thursday after he was found guilty by a jury of defrauding Cairn Energy Plc in a $3.5 billion currency trade in 2011......»»

A 29-year-old Charlotte resident was sentenced Wednesday morning to 57 months in prison and two years of supervised release after being found guilty in a stolen identity refund fraud scheme, based on a press release from the U.S. Attorney’s Offi.....»»

A Turkish banker convicted of helping Iran launder money and cover up a billion-dollar scheme to evade U.S. sanctions was sentenced to 32 months in prison......»»

A Clearwater man who prosecutors say was behind a scheme to defraud banks and federal home loan programs was sentenced to 13 months in federal prison for bankruptcy fraud and equity skimming. U. S. District Judge James Whittemore sentenced Michael R.....»»

Bitcoin rose above $8,300 on Tuesday to its highest level in two months, prompted by recent reports about impending approval in the United States for a cryptocurrency exchange-traded fund, which have helped bolster demand in recent sessions......»»

Bitcoin's use as a medium of exchange has cratered over the last year, dropping from a high of $411 million in transactions last September to a "scant" $60 million in May across the largest 17 crypto merchant-processing servi.....»»

Seventy-year-old Robert Jacobsen, hailing from Kensington, Calif., was sentenced on Tuesday to over six years — 78 months — in prison for money laundering and wire fraud, the U.S. Department of Justice said in a statement. The East Bay real estate a.....»»