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Search resuls for: "StoneTurn"


7 mentions found


☆ Crypto’s 2023 was marred by fraud and scandal. It was its best year ever
  + stars: | 2023-12-24 | by ( Allison Morrow | ) edition.cnn.com   time to read: +6 min
New York CNN —Crypto’s 14th year in existence was one marred by scandal, bankruptcy, fraud and regulatory squabbling. Bitcoin, the crypto’s bellwether asset, is up 160% for the year. “It was the year of crypto’s resiliency,” Kyla Curley, a crypto expert and partner at global advisory StoneTurn, tells CNN. “Fraud is fraud,” Curley says, “Regardless of the technology or the industry … you cannot stop human nature. Adding to that bullish sentiment: the bitcoin halving, or, more menacingly, “the halvening.”While it’s often a buy-the-hype-sell-the-news kind of event, the halving does tend to push bitcoin higher.
Persons: New York CNN —, “, ”, Sam Bankman, Zhao, Alex Mashinsky, Heather “ Razzlekhan ” Morgan, Ilya Lichtenstein, ‘, Bonnie, Clyde ’, Bitcoin, crypto’s, ” Kyla Curley, ” Curley, Changpeng Zhao, Eduardo Munoz, Costas Baltas, Faryar Shirzad, bitcoin, ” Antoni Trenchev, ” Trenchev, Warren Buffett, Anthony Scaramucci, “ Bitcoin Organizations: New, New York CNN, New York CNN — Crypto’s, CNN, Department of Justice, crypto’s, grifters, Bitcoiners, SkyBridge Locations: New York, SBF, Bitcoin
☆ U.S. 'lagging behind' on crypto regulation: Certified cryptocurrency forensic investigator
  + stars: | 2023-11-27 | by ( Talia Kaplan | Kaan Oguz | ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailU.S. 'lagging behind' on crypto regulation: Certified cryptocurrency forensic investigatorKyla Curley, a partner at StoneTurn and a certified cryptocurrency forensic investigator, sits down with CNBC Crypto World to discuss advancements in the U.S. as it pertains to crypto regulation and weighs in on what lawmakers should prioritize in an effort to catch up to the rest of the world.
Persons: Kyla Curley Organizations: U.S, CNBC Locations: U.S
☆ ARK Invest sells more Grayscale Bitcoin Trust holdings as discount narrows: CNBC Crypto World
  + stars: | 2023-11-27 | by ( Kate Rooney | Jordan Smith | Talia Kaplan | ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailARK Invest sells more Grayscale Bitcoin Trust holdings as discount narrows: CNBC Crypto WorldCNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what's ahead with high-profile interviews, explainers, and unique stories from the ever-changing crypto industry. Kyla Curley, a partner at StoneTurn and a certified cryptocurrency forensic investigator, sits down with CNBC Crypto World to discuss advancements in U.S. crypto regulation.
Persons: explainers, Kyla Curley Organizations: CNBC Crypto, CNBC
☆ Caroline Ellison testifies Sam Bankman-Fried directed her to commit crimes: CNBC Crypto World
  + stars: | 2023-10-10 | by ( Tanaya Macheel | Jordan Smith | Talia Kaplan | ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailCaroline Ellison testifies Sam Bankman-Fried directed her to commit crimes: CNBC Crypto WorldCNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what's ahead with high-profile interviews, explainers, and unique stories from the ever-changing crypto industry. On today's show, Kyla Curley of StoneTurn discusses the impact of Sam Bankman-Fried's trial on the industry.
Persons: Caroline Ellison, Sam Bankman, Fried, explainers, Kyla Curley, StoneTurn Organizations: CNBC Crypto, CNBC
☆ How to recover from identity theft
  + stars: | 2023-07-18 | by ( Alani Asis | Paul Kim | Personal Finance Reviews Fellow | ) www.businessinsider.com   time to read: +12 min
Certain forms of identity theft, like synthetic identity theft or child identity theft, are harder to detect. You can also enroll in an identity theft protection service that can monitor the dark web for your information and provide identity theft insurance, usually up to $1 million. The best identity theft protection services will also provide you with personalized expert assistance if you experience more identity theft. While credit-related identity theft is more common, "identity theft can occur in other areas, including medical records, tax filings, social media accounts, employment history, and even criminal records," says Josh Amishav, founder and CEO of Breachsense, a data breach monitoring platform. Identity theft recovery frequently asked questionsCan you fully recover from identity theft?
Persons: you'll, David Burroughs, IdentityTheft.gov, You'll, Burroughs, you've, Equifax, Allen, Michael Bruemmer, haven't, Josh Amishav Organizations: FTC, Federal Trade Commission, Social, FBI, Social Security, Services, Social Security Administration Locations: AnnualCreditReport.com, Atlanta, Allen , TX, Chester ,
☆ Great Fraud Reckoning Will Expose Scam Companies, Cause Stock Market Chaos
  + stars: | 2023-01-31 | by ( Linette Lopez | ) www.businessinsider.com   time to read: +12 min
Get ready for what will feel like an inescapable wave of corporate fraud. And as interest rates have risen, the stock market has fallen off — which makes it harder to get dollars by whipping up new investors or offering stock. ​​Despite Scheck's assertion that the risk of a wave of corporate fraud has heightened, he didn't want to speak in historical analogies. Kreuger had managed to hide that he had stretched the company's finances beyond solvency by raising money on the US stock market while it was raging. That may have been enough when the stock market was on a heater and investors were winning, but it's not enough when the stock market is falling, the economy is slowing, and everyone from regulators to lawmakers to kids on TikTok want answers.
☆ Fraud Economy: How Current Economic Trends Lead to More Corporate Scams
  + stars: | 2023-01-31 | by ( Linette Lopez | ) www.businessinsider.com   time to read: +12 min
Get ready for what will feel like an inescapable wave of corporate fraud. And as interest rates have risen, the stock market has fallen off — which makes it harder to get dollars by whipping up new investors or offering stock. ​​Despite Scheck's assertion that the risk of a wave of corporate fraud has heightened, he didn't want to speak in historical analogies. There be icebergsOf course, there's also fraud that goes undetected in times of easy money — companies where the very act of existing means stretching the truth. Kreuger had managed to hide that he had stretched the company's finances beyond solvency by raising money on the US stock market while it was raging.
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