US Archives - Finleaks

Businessman indicted for running a string of fraudulent trading sites for years, facilitated by trading platforms The USA authorities have announced Jared J Davis, an Ohio Businessman who owned and…

September 23, 2019

Special Series – Platforms of Evil Part 3

by David J in Criminal, Special Series 0Comments

The biggest trading platform in the world is a hub for criminals and everybody in the industry knows that. Why isn’t anything being done? Our second installment of our ‘Platforms…

September 6, 2019

USA – Crypto Spring on the Horizon

by Alexander M in Finance 0Comments

Despite the fear surrounding the sharp decline in Bitcoin value in 2018, recent research predicts Blockchain revenue will surpass $10B by 2023. The cryptocurrency market was shocked by the sharp…

August 7, 2019

USA – the IRS Targets Cryptocurrency

by Alexander M in Finance, Regulations 0Comments

The IRS sets its sights on more than 10,000 cryptocurrency users who failed to report income and pay their taxes. In late July the IRS began sending emails to over…

August 1, 2019

USA – Owner of OptionMint Indicted for Running a Binary Options Scam

Special Series – Platforms of Evil Part 3

USA – Crypto Spring on the Horizon

USA – the IRS Targets Cryptocurrency

USA – Tron Stock Crashes as Buffett L