A South Dakota woman is accused of hiding her husband’s death from the government so she could keep collecting his Social ...
Chinese prosecutors have applied to confiscate over 61,000 BTC and other assets seized by UK authorities from a Ponzi-style ...
Scammers drained millions from a business owner’s bank accounts through a series of fraudulent wire transfers after ...
A former office manager at an Ohio law firm faces federal charges for allegedly stealing 64,380 from 11 disabled veterans and ...
Major U.S. banks are blocking or restricting third-party AI agents after finding unauthorized bots inside customer accounts, ...
Federal prosecutors have secured a conviction against a Florida woman who withdrew more than $152,000 in Social Security ...
A federal judge approved a $210 million class action settlement resolving securities fraud claims against Estée Lauder over allegedly misleading growth forecasts tied to Chinese daigou sales. The deal ...
J.P. Morgan Asset Management is including Bitcoin in its 2027 Long-Term Capital Market Assumptions report for the first time ...
Federal prosecutors have secured a guilty plea from a Connecticut man in a cryptocurrency fraud scheme that sent investor money to an offshore gambling site. Elmin Redzepagic, 25, of Wolcott, pleaded ...
Tether's proactive freezes of suspicious addresses have outpaced official sanctions and analytics labels, resulting in a sharp decline in Iran-linked stablecoin activity.
Grvt, a self-custodial trading platform built on its own zero-knowledge (ZK) chain, announced that the Foundation’s token ...
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