A New Jersey man is heading to federal prison for his role in a multi-million-dollar bank fraud conspiracy. Rajendra G. Parikh has been sentenced to two years in prison, convicted of fraudulently obtaining more than $35 million in SBA-guaranteed loans from financial institutions to purchase and flip hotels. The FDIC Office of Inspector General says […]
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A man in Massachusetts is heading to prison for bank fraud involving the theft of over $700,000 in U.S. Treasury checks. Nnamdi Opara, 31, of Woburn, pleaded guilty to two counts of bank fraud and five counts of money laundering, says the U.S. Department of Justice. Opara “wrongfully obtained” two Treasury checks issued to a […]
The post Man in Massachusetts Admits To Stealing $700,767 in Treasury Checks, Orchestrating Bank Fraud Scheme: DOJ appeared first on The Daily Hodl.
Insider Brief PRESS RELEASE — Taktile, the leader in AI transformation for financial institutions, has announced its $110 million Series C fundraise. Growth Equity at Goldman Sachs Alternatives led the round, with participation from Balderton Capital, Index Ventures, Tiger Global, Y Combinator, and Dig Ventures. Taktile Fast Facts Taktile’s most recent breakthrough came in December 2025, when […]
Backed by Joe Lubin, BitMine and SharpLink, the independent organization will serve as a liaison for financial institutions exploring Ethereum as competition for institutional capital heats up.
Ripple has unveiled a proposed lending protocol for the XRP Ledger that would allow financial institutions to borrow digital assets without selling their holdings, expanding the network’s institutional finance capabilities. According to a proposal published by Ripple, the new XRP…
Canada's World Cup success boosts tourism and economic activity, benefiting airlines, hotels, and local businesses in host cities.
The post Canada’s soccer team makes historic FIFA World Cup run, boosting airline demand appeared first on Crypto Briefing.
Chainalysis's proposal could set industry standards, influencing regulatory practices and competitive dynamics in blockchain analytics.
The post Chainalysis proposes standards for blockchain tracing in letter to FDIC appeared first on Crypto Briefing.
Lower fees may enhance bank profitability, potentially encouraging more lending, but could also raise concerns about DIF's future resilience.
The post FDIC proposes reducing deposit insurance fund fees for banks appeared first on Crypto Briefing.
The integration of crypto in the World Cup could revolutionize fan engagement and digital transactions, impacting global sports economics.
The post New York City hotels see bookings surge over 90% for World Cup as crypto makes its FIFA debut appeared first on Crypto Briefing.
