New York Man Defrauds the IRS With Stolen $810,000 Tax Refund Check In Bank Fraud and Identity Theft Scheme
A man from Yonkers, New York, has pleaded guilty to charges related to a fraudulent tax refund check scheme that...
Man Who Allegedly Kidnapped, Tortured Victim for $100,000,000 in Bitcoin (BTC) Released on Bond: Report
A crypto investor who allegedly kidnapped and tortured a man to extort a massive stash of Bitcoin (BTC) was reportedly...
Tether CEO Says Leading Stablecoin Issuer To ‘Focus on a New Venture in the US’ After Inking $4,900,000,000 in Net Profit in Q2
Tether CEO Paolo Ardoino says the company behind the leading stablecoin is aiming to expand its offerings in the US....
SEC Chair Paul Atkins Says Clear Digital Asset Regulations Are Incoming As Regulator Kicks Off Major Pro-Crypto Initiative
The chair of the U.S. Securities and Exchange Commission (SEC) says the agency is preparing to roll out clearer regulations...
Coinbase Rival Kraken Looking To Go Public at $15,000,000,000 Valuation: Report
The second-largest US-based crypto exchange by trading volume is reportedly an initial public offering (IPO) candidate for next year. Citing...
Mining Giant Marathon Digital Raises Capital To Buy More Bitcoin As $5,910,000,000 BTC Treasury Swells
The Bitcoin (BTC) mining company MARA just completed an upsized offering of convertible senior notes on Friday, July 25th. In...
Bank Employees And Co-Conspirators Allegedly Orchestrate $8,800,000 Fraud Scheme Targeting Elderly Americans in Multi-State Operation
A multi-state, multi-million dollar investigation dubbed Operation Teller-to-Telegram just concluded with the arrest of several individuals who allegedly engaged in...
Fraudster Drains $3,700,000 From Investors After Posing As U.S. Department of Homeland Security Agent and Attorney
A Utah man will spend nine years behind bars and pay millions of dollars in restitution after defrauding investors to...
Under-the-Radar DeFi Lending Altcoin Defies Crypto Market Downtick Amid New Proposal To Increase Staking Rewards
A decentralized finance (DeFi) altcoin that received trading support from the crypto exchange Binance in May is seeing gains despite...
Solana (SOL) Developers Unveil Massive New Update Proposal That Would Escalate Network Capacity
The core developers of the Ethereum (ETH) challenger Solana (SOL) are looking to further increase the network’s capacity with a...
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