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A Georgia social media personality known as Shawty Dred is accused of stealing more than $4 million in SNAP food benefits through more than 350 fake accounts. The post Georgia Social Media…
Italian financial police busted a mafia-linked underground bank operating from a Milan-area car rental firm, arresting 30 people and seizing over €21 million in assets including cryptocurrency after uncovering €68 million in…
A Georgia investment broker and a Florida attorney have been charged with running Ponzi schemes that allegedly took nearly $2 million from investors. The post Georgia Man and Florida Attorney Charged in…
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. The post Former Texas Bank Vice President…
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. The post South Dakota Woman Accused of Hiding…
Chinese prosecutors have applied to confiscate over 61,000 BTC and other assets seized by UK authorities from a Ponzi-style fraud, with a Tianjin court accepting the case. A UK High Court ruling…
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. The post $6,520,000 Drained From First Horizon…
A former office manager at an Ohio law firm faces federal charges for allegedly stealing 64,380 from 11 disabled veterans and 7,051 from the firm's pro bono account. The post Ohio Law…
Major U.S. banks are blocking or restricting third-party AI agents after finding unauthorized bots inside customer accounts, reports Axios. The post JPMorgan Chase, Wells Fargo and Bank of America Detect Unauthorized AI…
JPMorgan raised its SpaceX price target to $500 from $240 after third-quarter results and now models $254 billion in 2027 revenue. The post JPMorgan Doubles SpaceX Price Target to $500, Sees $254,000,000,000…
Federal prosecutors have secured a conviction against a Florida woman who withdrew more than $152,000 in Social Security retirement benefits intended for her deceased great-aunt. Asha Anderson, 48, of Pompano Beach, was…
A New Mexico judge ordered Meta to pay the state a record $25 billion penalty after a jury found nearly 44 million violations of consumer protection laws tied to the Cambridge Analytica…
A Jamaican man was sentenced to six years in federal prison in Michigan for his role in a lottery fraud that stole $3.4 million from 28 victims across the U.S. He faces…
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, led by Michigan…
A house cleaner in Pennsylvania admitted to stealing almost $1.9 million from a couple's bank account over more than a decade by repeatedly taking and forging checks while working in their home.…
Federal prosecutors have charged an Illinois laboratory owner with running a large-scale scheme to submit claims for COVID-19 tests that were never performed. Rajesh “Raj” Patel, 52, of Schaumburg, faces five counts…
J.P. Morgan Asset Management is including Bitcoin in its 2027 Long-Term Capital Market Assumptions report for the first time with a forecasted return range positioning it as potentially the top performer over…
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 guilty…
Tether's proactive freezes of suspicious addresses have outpaced official sanctions and analytics labels, resulting in a sharp decline in Iran-linked stablecoin activity. The post Tether CEO Says Addresses Frozen Weeks Ahead of…
Mastercard is launching a tool that lets financial institutions screen dollar-pegged token payments for fraud, scams and sanctions before they reach the blockchain. The initiative applies the company's proven risk systems to…
A new NBC News poll finds 71% of US adults say the country is on the wrong track, the highest share of Trump's second term, as his approval falls to 34%. The…
Boston Children's Health Physicians and IT vendor XTIUM will pay New York and Connecticut over $2.6 million after a 2024 breach exposed records of about 887,000 people. The post New York Pediatric…
An NBC News poll finds 71% of Americans don't expect to receive the proposed $5,000 payment if Republicans keep Congress. The post 71% of Americans Doubt Trump Will Deliver $5,000 Dividend Checks:…
Deutsche Bank is weeks away from launching crypto custody in Germany and plans to expand the platform into Asian financial centers next year, a top executive told Reuters. The post Deutsche Bank…
Gross interest on Treasury debt rose 12% to nearly $1.36 trillion in fiscal 2026, equal to about 25% of federal receipts, Treasury data shows. The post US Interest Payments on Public Debt…
Ray Dalio warns that a projected $4.4 trillion in U.S. net debt supply by 2027 will clash with hyperscalers' massive bond issuances for AI data centers, potentially raising capital costs. The post…
Federal prosecutors have secured 24-month prison sentences for two Florida men who conspired to bill Medicare for unnecessary medications through a Kansas pharmacy. Steven Anthony Churchill, 39, of Boca Raton, and Samson…
Berkshire Hathaway's Coca-Cola stake, bought for about $1.3 billion, is now worth about $37 billion and pays roughly $848 million a year in dividends. The post Billionaire Warren Buffett’s $1,300,000,000 Stock Bet…
Chainalysis reports that a crypto scammer lost over 60 BTC worth about $4.8 million when thieves emptied three Ledger hardware wallet addresses holding task scam proceeds. The post Scammer Loses $4,800,000 in…
Federal prosecutors have secured a guilty plea from the owner of a Santee trucking company in a $2 million credit card fraud and identity theft scheme. Hasan Korkmaz, 45, of Las Vegas…
The personal, financial and medical records of tens of thousands of patients may be in the hands of hackers after a cyberattack on a Florida skin care practice. The Orlando-based Mid Florida…
Brooklyn DA's Virtual Currency Unit dismantled a multinational crypto investment scam, seizing 241 domains and 112 servers after it stole tens of millions from Russian-speaking victims over three years. The post Brooklyn…
Federal prosecutors have secured a 19-year prison sentence against a Kansas businessman who operated an online platform that generated false medical orders to defraud Medicare. Brett Blackman, 43, of Johnson County, Kansas,…
TL;DR: Archax has adopted Chainlink Data Streams to supply pricing information for GOVY, its tokenised US Treasury product, as it…
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crytonewsbulls1 min readThe Cardano Foundation has detailed its response to a European consultation, arguing that MiCA regulations should target specific financial activities…
Yuki Yamamoto1 min readFhenix has deployed CoFHE on the Ethereum and Arbitrum mainnets, introducing fully homomorphic encryption to allow approved applications to execute…
Yuki Yamamoto1 min readWork with the Crypto News Bulls team and make an impact.
The Daily Hodl 33
