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Category Florida
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...
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...
Jun, 25, 2025
2 min read
by The Daily Hodl
State of Florida withdraws Bitcoin reserve bills amid growing countrywide setbacks
Florida has officially stepped back from the growing movement among US states to establish a Strategic Bitcoin Reserve (SBR). According to the Flor...
May, 06, 2025
2 min read
by CryptoSlate
Florida Withdraws Strategic Bitcoin Reserve Bills From Consideration
The two bills, which were both filed in February, sought to allow investment of public funds in BTC
May, 06, 2025
by CoinDesk