Mexican National Admits to Laundering $4,000,000 Worth of US Drug Trafficking Proceeds via Crypto
A Mexican national could spend up to two decades in prison after pleading guilty to laundering $4 million worth of...
Trending Crypto news
JPMorgan Chase Considering Launch of New Stablecoin As Rival Big Banks Build Dollar-Pegged Token: Report
JPMorgan Chase is now reviewing whether to launch its own stablecoin. The bank is doing that work on a separate...
Colorado Healthcare Firm Agrees To $15,000,000 Data Breach Settlement, With Cash Heading To Millions of Patients
A Colorado-based medical firm has reached a preliminary agreement to pay up to $15 million to settle a class-action lawsuit...
$1,800,000,000 in Iran-Linked Funds Transferred To Unnamed U.S. Banks From UAE, Treasury Says
The U.S. Treasury Department says massive amounts of money tied to Iran are still moving through American banks each year....
Minnesota County Hit by Second Ransomware Attack After Officials Pay $128,000
A Minnesota county is recovering from two ransomware attacks that struck its systems months apart. The second hit came after...
Texas Immigration Officer Allegedly Takes Nearly $960,000 in Bribes to Fast-Track Citizenship
Federal prosecutors have charged a former senior immigration officer and his associate with taking payments to fast-track citizenship and other...
Hackers Withdraw $300,000,000 in Bitcoin From Liquid Network, Claim Attack Is Friendly
Purported white-hat hackers have taken nearly 4,000 Bitcoin worth over $300 million from the wallet that backs the Liquid Network....
Yen intervention meets US inflation data: Five things to know in Bitcoin this week
This week’s CPI and PPI prints, along with the Fed’s Sept. 16 rate decision, could determine whether Bitcoin can secure...
Zcash hits highest price since 2016 as market cap tops $20B
ZEC gained 45% over the past week, extending its rally since Grayscale converted its Zcash Trust into an ETF that...
Citi, DBS complete first weekend tokenized cross-border deposit on Swift
Citi and DBS completed their first tokenized cross-border transfer over the weekend, using Swift’s blockchain-based ledger to circumvent the constraints...
Philippines eyes payment operator registration freeze, tighter VASP checks
A central bank proposal would pause new payment operator registrations while requiring enhanced monitoring and transaction limits for arrangements involving...
Days Left to File Claim in Disney’s $50,000,000 YouTube TV and DirecTV Settlement
Disney is preparing to pay $50 million to settle claims that it helped push up prices for live TV streaming....
500 Organizations Breached as Medusa Ransomware Spreads Through Critical U.S. Infrastructure
A ransomware group is expanding its attacks on U.S. critical infrastructure after hitting more than 500 organizations. Federal agencies say...
$8,000,000 in Ohio School Funds Diverted Into Luxury Miami Rental, Phoenix Man Charged in Kickback Scheme
Federal authorities have charged a Phoenix resident with helping divert millions in public funds from an Ohio charter school into...
Pennsylvania Woman Allegedly Writes 24 Bad Checks on Husband’s Bank Accounts, Triggering $56,000 in Losses
First Commonwealth Bank has lost over $56,000 after a customer allegedly wrote dozens of bad checks drawn on her husband’s...
