The Attorney General of Florida, James Uthmeier, has opened a formal investigation into the popular trading platform Robinhood. He asked whether th...

Market Robinhood Florida

Jul, 11, 2025

2 min read

by TheNewsCrypto

TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice

A former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than 100 accounts fraudulently. The US Attorn...

Scams, Hacks & Breaches Regulators Fraud Department Of Justice

Jun, 27, 2025

2 min read

by The Daily Hodl

Florida Duo Allegedly Steal $100,000,000 in Funding Meant To Support Americans With Special Needs and Disabilities: DOJ

Two Florida men are facing the possibility of multiple decades in prison after allegedly masterminding a fraudulent scheme to steal over $100 milli...

Scams, Hacks & Breaches DOJ Regulators Department Of Justice

Jun, 25, 2025

2 min read

by The Daily Hodl

Florida Proposes 0% Capital Gains Tax on Bitcoin, XRP, and Stocks

Florida is now proposing new legislation that would eliminate capital gains taxes on Bitcoin, XRP, and also traditional…

Bitcoin Ripple Stocks Policy

May, 26, 2025

2 min read

by Watcher.Guru