Crime

Financial Crime Weekly: DaVita Agrees To Pay $34.5M For Kickbacks, Hospice Provider Doles Out $19.4M For False Claims
Legal Weed = Less Crime: FBI Data Shows Surprising Benefits Of Cannabis Legalization
Financial Crimes Weekly: Insider Trading At Arista, Del Taco; KuCoin In Civil Action Suit
Legal Weed = Less Crime: FBI Data Shows Surprising Benefits Of Cannabis Legalization
Financial Crimes Weekly: Insider Trading At Arista, Del Taco; KuCoin In Civil Action Suit
Fraudsters Use Deepfake Tech To Steal $25M In Sophisticated Corporate Scam
Facing Sex Trafficking Allegations, Vince McMahon Quits TKO Group, Vows To Preserve Legacy Of WWE Empire

Crime Recent News

Crypto Titan Changpeng Zhao Steps Back, But Will He See The Inside Of A Prison Cell?
Changpeng Zhao, the founder and former CEO of Binance (CRYPTO: BNB), was released on a $175 million personal recognizance bond.
How Did A Trio Pull Off A $10M Bank Fraud Using Crypto?
In a major crackdown, the FBI arrested three persons for allegedly orchestrating a complex $10 million bank fraud scheme.
Man Sentenced To 48 Months In Prison After Acquiring Five Teslas Without Ever Paying
A man managed to outsmart Tesla Inc, acquiring five electric vehicles without settling the complete payment,
The Truth About The Crypto Millionaire Found Dismembered In Argentina
In the age of information, it's crucial to discern fact from fiction. The recent case of an Argentine crypto millionaire, Fernando Pérez Algaba, found dismembered has been a prime example of how international media can often misrepresent the truth, leading to a distorted perception of events.
Should You Check-In Or Carry-On Your Weed? Airline Staff Caught Stealing Massive Amounts Of Cannabis From Checked Bags
This article was originally published on Cannabis.net and appears here with permission. 
Elizabeth Holmes, Drug Policy And The Ironic (In)Justice Of Silicon Valley Scandals Versus Weed Convictions
This article was originally published on The Fresh Toast and appears here with permission.
Sam Bankman-Fried Strikes Back: FTX Mastermind's Bold Move To Crush Accusations
Late Monday, Sam Bankman-Fried, the co-founder of cryptocurrency exchange FTX (CRYPTO: FTT), filed pretrial motions to dismiss the majority of charges he is f
Blockchain Sleuths Uncover 114 Meme Coin Scams: What You Need To Know
There has been a recent surge in the launch of fraudulent meme coins by crypto scammers, blockchain experts have revealed.
The Great Bitrue Robbery: Hackers Make Off With A Whopping $23M
Singapore-based cryptocurrency exchange Bitrue on Friday announced that hackers had stolen $23 million from one of its wallets. The exchange did not provide details on how the attack occurred.
Terraform Labs Collapse: Eight People Connected To The Scandal Have $160M Worth Of Assets Seized
South Korean authorities have reportedly confiscated approximately $160 million worth of assets from eight individuals associated with the collapse of Terraform Labs (Terra) (CRYPTO:
Biden, DeSantis, Pence, McCarthy, Harris, Pelosi, Schumer And Others React To Trump's Indictment
Donald Trump's indictment has sent shockwaves across the entire political spectrum for the trial's likelihood of impacting the outcome of next year's political election and the overall face of American politics.
Crypto Founder Allegedly Uses Investor Funds For Gambling: SEC Charges Beaxy And Executives
The U.S. Securities and Exchange Commission (SEC) charged crypto platform Beaxy and its executives for violating securities laws by not registering as a broker, exchange or clearing agency.
Florida School Principal Sends $100K In School Funds To Elon Musk Impersonator, Now Resigns
The principal of a school in Florida sent $100,000 of school money to a scammer posing as Tesla Inc and Twitter CEO Elon Musk. 
Hackers Promote Fraudulent Crypto Project On Robinhood's Twitter Account: How Much Did They Get?
The official Twitter account of Robinhood Markets Inc.
From Wall Street To Tech Company Hire: The Story Of 'The Crocodile' And The 120,000 Bitcoin Heist
Alleged cryptocurrency thief and rapper Heather Morgan, aka “The Crocodile of Wall Street," has a new job.
£20M Bitcoin Heist: Gang's Lavish Spending Spree Leads To Sentencing Of Four Accomplices
Four individuals were sentenced by the English County of Lancashire following an investigation into a £20 million Bitcoin (CRYPTO: BTC) fraud.
Cryptocurrency Scandal: $20.1B In Illicit Transactions Exposed
Illicit use of cryptocurrencies reached a record high of $20.1 billion in 2022, according to blockchain analytics firm Chainalysis.
Cryptocops Eurojust And Europol Take Down Crypto Fraud Operation That Stole Millions Of Euros
Eurojust and Europol collaborated to dismantle a cryptocurrency fraud network operating out of Bulgaria, Cyprus and Serbia.
UK Law Enforcement Seeks Crypto-Cop
If you live in the United Kingdom and are hoping to work in Web3 in 2023, there is a new opportunity possible for you.
Sam Bankman-Fried's Extradition Approved: When Will He Land In The US?
Sam Bankman-Fried is returning to the U.S. to face criminal charges related to the failure of the FTX (CRYPTO: FTT)  after a judge authorized his
Interpol Goes Crypto: Hackers Beware As World Police Build Special Crime Unit
International police organization Interpol has formulated a dedicated squad in Singapore to assist countries fighting crimes related to cryptocurrencies.
5 Critics Of Vladimir Putin Who Died In Dubious Ways
Vladamir Putin is known to the world for many things; most recently, though, he’s the Russian president who sent an army to invade Ukraine on Feb. 24.
Thieves Target F-150 Raptors: Ford Facing Security Issues As Supply Chain Disruptions Leave Inventory In Storage Lots
With Ford F-150 pickups being the industry’s top-selling truck and supply chain disruptions still impacting the automotive sector, excess inventory can become prime targets for automotive thieves.