An Ohio law firm office manager is accused of stealing more than $864,000 from 11 disabled veterans whose money the firm was trusted to manage. Darlene Toman, 64, faces six counts of bank fraud, six […]
Scammers drained millions from a business owner’s bank accounts through a series of fraudulent wire transfers after impersonating him in phone calls to the lender. Two of his companies allege in a lawsuit that First […]
Chinese prosecutors are seeking to confiscate over 61,000 Bitcoin and related assets seized by UK authorities from a massive international fraud scheme. The Tianjin No.2 Intermediate People’s Court accepted the application by the Tianjin Municipal […]
A South Dakota woman is accused of hiding her husband’s death from the government so she could keep collecting his Social Security disability payments. Beth Miley, 51, and her alleged accomplice, Jason Miley, 54, both […]
A former bank executive in Texas faces a felony theft charge after allegedly diverting nearly $194,000 from customer accounts through unauthorized withdrawals and improper charges. Josiah Kennedy worked as a vice president and lending officer […]
A Georgia investment broker and a Florida attorney have been charged with running Ponzi schemes that allegedly took nearly $2 million from investors. The schemes promised returns as high as 16 times an investment in […]
The election season is heating up with Harvard ElectIt stating there’s a 93% chance that Democrats take the House, and a 70% chance they take the Senate. Source link
Another day, another exploit, and this time CoinDCX, one of the biggest cryptocurrency exchanges in India, is facing scrutiny after suspicious movements involving wallets previously linked to the exchange. According to Darcy (an on-chain investigator), […]
Crypto presales have effectively become one of the ways that blockchain projects can raise funds prior to their product or platform being fully developed. They allow the project to fund development, build a community around […]
In a recent development, the Blockchain Association (BA) has urged the U.S. Congress to introduce clearer and fairer tax rules for cryptocurrencies. They believe that existing regulations create uncertainty and unnecessary compliance burdens for the […]
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