The top Democrat on the U.S. Senate Committee on Finance reportedly sent a letter informing Pantera Capital founder Dan Morehead that the crypto investor is facing a tax probe. The New York Times reports that in a letter, Senator Ron Wyden (D-OR) asks Morehad to give detailed information about a large investment profit that he […]
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Financial services giant Goldman Sachs is reportedly holding nearly $2 billion worth of shares in Bitcoin (BTC) and Ethereum (ETH) exchange-traded funds (ETFs). According to a new filing with the U.S. Securities and Exchange Commission (SEC), Goldman Sachs currently holds $1.63 billion worth of Bitcoin ETFs and $196.3 million worth of Ethereum ETFs, the bulk […]
The post Goldman Sachs Holds $1,832,015,357 Worth of Bitcoin and Ethereum Exchange-Traded Funds: SEC Filing appeared first on The Daily Hodl.
The U.S. Government Accountability Office (GAO) says the federal government made massive payment errors during the 2024 fiscal year. In a new report, the congressional watchdog says the total dollar value of the government’s “improper payments” hit $162 billion. According to the GAO, payment errors can be anything between unintentional administrative errors and fraud. They […]
The post US Government Sends $162,000,000,000 in Erroneous Payments in Just One Year: Report appeared first on The Daily Hodl.
New filings show that the Abu Dhabi Sovereign Wealth Fund has accumulated hundreds of millions of dollars worth of BlackRock’s Bitcoin (BTC) exchange-traded fund (ETF). According to new filings with the U.S. Securities and Exchange Commission (SEC), the wealth fund has stockpiled about $455 million worth of the asset management giant’s iShares Bitcoin Trust ETF […]
The post Abu Dhabi Sovereign Wealth Fund Reports Owning $455,672,040 Worth of BlackRock’s Bitcoin ETF in New SEC Filing appeared first on The Daily Hodl.
Russia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in a scheme to skirt US sanctions. According to a report from the Wall Street Journal citing “people familiar with the matter,” investigators at the Justice Department (DOJ) believe Russia used a state-controlled bank to move billions of dollars through correspondent […]
The post Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report appeared first on The Daily Hodl.
A hard drive owner who misplaced his massive trove of Bitcoin (BTC) in a UK landfill years ago is now considering purchasing the dumping ground as a means of recovering his funds. According to a new report by CNN, James Howells – a Welsh man who lost his Bitcoin stash worth a staggering $800 million […]
The post Bitcoin (BTC) Landfill Saga Continues as Hard Drive Owner Considers Buying UK Garbage Dump: Report appeared first on The Daily Hodl.
The Federal Bureau of Investigation (FBI) is taking action to address the growing problem of pig butchering. Pig butchering is a fraudulent crypto scheme where bad actors build relationships and gain the trust of their victims to later encourage them to invest in fake investment opportunities. The FBI says that an initiative called Operation Level […]
The post ‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes appeared first on The Daily Hodl.
President Donald Trump has reportedly traded prisoners with Russia, freeing the former owner of a crypto exchange for American teacher Marc Fogel. According to a new report by The New York Post, anonymous White House officials say Trump has swapped Russian prisoner Alexander Vinnik – who was convicted of money laundering through the crypto exchange […]
The post President Trump Does Prisoner Swap With Russia, Freeing Crypto Exchange Owner With American Teacher: Report appeared first on The Daily Hodl.
An Alabama man has pled guilty to hacking the U.S. Securities and Exchange Commission’s (SEC) X account last year and faces up to five years in prison. In January 2024, Eric Council Jr., 25, conspired with others to commandeer the SEC’s X account and prematurely announce the approval of spot Bitcoin (BTC) exchange-traded funds (ETF) […]
The post Man Pleads Guilty to Hacking Official SEC X Account and Falsely Claiming Regulator Had Approved Bitcoin ETFs appeared first on The Daily Hodl.
The CEO of investment firm Pantera Capital says he is more bullish than ever on crypto due to the shift in the regulatory environment. At the 2025 Ondo Finance Summit in New York, Dan Morehead says that lack of regularity clarity on digital assets in the United States has held the crypto market back, but […]
The post Pantera Capital’s Dan Morehead Says He’s ‘So Bullish’ on Crypto Amid Regulatory Overhaul – Here’s His Forecast appeared first on The Daily Hodl.
