Mozambique Ex-Finance Minister Convicted in $2B Fraudby Mark Eisenberg 10.08.2024US jury convicts ex-Mozambique finance minister for $2B fraud, facing up to 20 years in prison for money laundering.
Bitcoin Plummets: Institutions Hold Strong Amidst Chaosby John Darbie 06.08.2024"Bitcoin briefly dipped below $50K but stabilized at $53K. Despite economic fears, institutional adoption remains strong with $17B in ETF ...
China’s Stolen Stealth Jet Designs: Spying Revelationsby Lilu Anderson 17.02.2024Chinese national pleads guilty to stealing American stealth fighter designs, raising concerns about China's use of stolen designs in their ...
‘Bitcoin Rodney’ Arrested in Maryland, Ticket to UAE Foundby John Darbie 09.02.2024A federal grand jury charged "Bitcoin Rodney" and two others with orchestrating a $1.89 billion cryptocurrency fraud scheme. They falsely ...
FSC Introduces Legislation to Regulate Crypto Marketby John Darbie 07.02.2024The Financial Services Commission in South Korea introduces the Virtual Asset Users Protection Act, imposing regulations to curb market crimes ...
Arrested: Gaming and Social Apps Lure Scottsdale Childrenby Lilu Anderson 12.01.2024Scottsdale police arrest man in online child exploitation investigation, uncovering multiple victims and seeking others to come forward.