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Pump.fun Exploited in Flash Loan Attack, $80M Lost; Trading Paused
Authors
56
13 hours
Crypto
James Comer Uncovers New Biden Family Bank Accounts, Issues Subpoena for $240,000 in Checks
Authors
9
13 hours
China
World
Politics
Nevada Gaming Commission Grants MGM Resorts' Barry Diller Unlimited Gaming License
Authors
4
10 hours
Las Vegas
Politics
Ex-Sandoz Exec Gets One-Year Probation for Price-Fixing in US Court
Authors
6
17 hours
Economics
Law
DOJ Indicts MIT Brothers for $25M Ethereum Heist in 12 Seconds
Authors
54
1 day
Crime
Crypto
Culture
Temu Faces Legal Action in EU Over Alleged DSA Breaches by 17 Companies
Authors
6
1 day
Britain
World
US Capitol Police Investigate Cocaine Found on Second Floor of Heavily Trafficked Headquarters
Authors
33
1 day
Politics
FDIC Chair Gruenberg Faces Bipartisan Calls for Resignation Over 541 Reports of Toxic Workplace
Authors
23
1 day
Politics
North Koreans, U.S. Citizen Charged in $7M Telework Fraud Scheme Involving 300 Companies
Authors
15
10 hours
Crime
Politics
Culture
Former Facebook and Nike DEI Manager Sentenced to 5 Years for $5 Million Fraud to Fund Luxury Lifestyle
Authors
19
10 hours
Crime
Politics
Culture
Massachusetts Business Owner Arrested in $18 Million PPP Loan Fraud Scheme, Prosecutors Say
Authors
6
13 hours
Boston
Crime
Politics
Ontario's 'Crypto King' Aiden Pleterski Arrested by Durham Police for $30M Fraud, Money Laundering
Authors
14
21 hours
Canada
Crime
World
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100+ Stories for "Financial Crime"
Republicans Join Donald Trump at Manhattan Trial Facing Felony Charges Amid Fitness Debate
Authors
14
3 hours
Crime
Politics
Culture
Romance and Investment Scams in India Target Women, Resulting in Losses up to Rs 54,30,000
Authors
4
4 hours
India
World
Former Facebook and Nike DEI Manager Sentenced to 5 Years for $5 Million Fraud to Fund Luxury Lifestyle
Authors
19
10 hours
Crime
Politics
Culture
North Koreans, U.S. Citizen Charged in $7M Telework Fraud Scheme Involving 300 Companies
Authors
15
10 hours
Crime
Politics
Culture
Nevada Gaming Commission Grants MGM Resorts' Barry Diller Unlimited Gaming License
Authors
4
10 hours
Las Vegas
Politics
Pump.fun Exploited by Former Employee, $1.9M Drained, Trading Paused
Authors
15
11 hours
Crypto
Solana Memecoin Platform Pump.fun Exploited for $80M Using Flash Loans, Trading Paused
Authors
9
12 hours
Crime
Crypto
Culture
FCA Charges Reality TV Stars for Promoting Unauthorised Financial Investments on Instagram
Authors
8
12 hours
Britain
Crime
World
Former FTX Official Seeks 18-Month Sentence, Customers to Get Full Repayment, Support Emerges Ahead of Sentencing, MIT Alumni Face $25M Crypto Theft Charges
Authors
6
12 hours
Crime
Crypto
Culture
James Comer Uncovers New Biden Family Bank Accounts, Issues Subpoena for $240,000 in Checks
Authors
9
13 hours
China
World
Politics
Pump.fun Exploited in Flash Loan Attack, $80M Lost; Trading Paused
Authors
56
13 hours
Crypto
Massachusetts Business Owner Arrested in $18 Million PPP Loan Fraud Scheme, Prosecutors Say
Authors
6
13 hours
Boston
Crime
Politics
Anna Delvey to Present Fashion Brand at Court Appearance with Ankle Monitor and Scarlet Letter, Preview for SHAO New York
Authors
4
14 hours
Culture
Sam Trabucco Submits Character Reference for Ryan Salame's May 28 Sentencing
Authors
5
15 hours
Crime
Crypto
Culture
Warren Criticizes Treasury Report, Vetoed Harris for FDIC Chair, Defends Regulator
Authors
5
16 hours
Economics
Business
Nineteen Charged in Undercover Drugs Investigation, Kensington Fentanyl Bust
Authors
5
16 hours
Britain
Crime
World
Ex-Sandoz Exec Gets One-Year Probation for Price-Fixing in US Court
Authors
6
17 hours
Economics
Law
Medical Properties Trust Faces Financial Scrutiny Amid Steward Health Care System's Bankruptcy Filing and Missed Deadlines
Authors
8
19 hours
Economics
Crime
Business
Trump Media, Owned by DJT, Rises Despite Delay, Accuses Short-Selling, Amid Auditor Change & Fraud Fine
Authors
5
21 hours
Economics
Crime
Business
Arizona Attorney General Investigates Steward Health Care Chapter 11 Bankruptcy Filed on May 6
Authors
13
21 hours
Economics
Crime
Business
Former DEA Agent Sentenced to 3 Years for Bribery
Authors
5
21 hours
Economics
Crime
Law
Ontario's 'Crypto King' Aiden Pleterski Arrested by Durham Police for $30M Fraud, Money Laundering
Authors
14
21 hours
Canada
Crime
World
Chinese Police in Sichuan Bust $1.9 Billion USDT Operation, Arrest 193 Suspects
Authors
6
24 hours
China
Crime
World
Temu Faces Legal Action in EU Over Alleged DSA Breaches by 17 Companies
Authors
6
1 day
Britain
World
FDIC Chair Gruenberg Faces Bipartisan Calls for Resignation Over 541 Reports of Toxic Workplace
Authors
23
1 day
Politics
Pregnant Woman in Navi Mumbai Loses Rs 54.3 Lakh in Online Scam
Authors
9
1 day
India
Crime
World
B. Riley Financial Faces Allegations of Securities Fraud, Q1 Revenue $6M, Loss $1.70/Share
Authors
4
1 day
Economics
Crime
Business
San Francisco Police Arrest Two in Online Marketplace Robberies Targeting Eight People
Authors
10
1 day
San Francisco
Crime
Politics
St. George Businessman Sentenced to 29 Months for $685,000 COVID-Relief Fraud
Authors
8
1 day
Utah
Crime
Politics
US Capitol Police Investigate Cocaine Found on Second Floor of Heavily Trafficked Headquarters
Authors
33
1 day
Politics
Michael Cohen's Former Lawyer Accuses Him of Perjury in New York Hush Money Trial
Authors
4
1 day
Crime
Politics
Culture
Florida A&M Faces Scrutiny Over $238M Donation; Trustees to Evaluate
Authors
8
1 day
Culture
$RILY Faces Legal Challenges Amid Security Fraud Admissions, 20 to 1 Leverage, and $1.70 per Share Loss
Authors
4
1 day
Economics
Crime
Business
Citadel Securities Reports $2.3 Billion Net Trading Revenue in Q1 2024, $HOOD Estimate
Authors
5
1 day
Economics
Business
Boeing Faces Legal Action as Stock Falls Amid 737 Max Safety Concerns, June 13 Deadline
Authors
12
1 day
Economics
Crime
Business
Former Augusta National Employee Pleads Guilty to $5.3 Million Theft of Arnold Palmer Memorabilia
Authors
19
1 day
Chicago
Crime
Politics
FBI and DOJ Seize BreachForums Again, Arrest Administrator, Control Telegram Channels
Authors
17
1 day
Infosec
Crime
Tech
DOJ Indicts MIT Brothers for $25M Ethereum Heist in 12 Seconds
Authors
54
1 day
Crime
Crypto
Culture
DOJ Issues Indictment on MEV-Related Fraud in Crypto Trading, 20-Year Penalties Possible
Authors
5
1 day
Crime
Crypto
Culture
Michael Cohen's Lies Could Impact DA Bragg's Case Against Trump Involving Alvin Bragg
Authors
4
1 day
Politics
Elder Wire Fraud Scams Rise, FBI Reports $3.4 Billion Losses
Authors
5
1 day
Economics
Crime
Law
DOJ Criticized for Targeting Those Stealing from Sandwich Bots; Biden Administration Called Out
Authors
6
1 day
Crypto
Allegations of Corruption: San Francisco Supervisor Aaron Peskin Faces Abuse of Power
Authors
9
1 day
San Francisco
Politics
Michael Cohen's Attorney Robert Costello Testifies to Congress: Cohen Paid Stormy Daniels Without Trump's Knowledge
Authors
9
2 days
Politics
House Democrat Presses Oil CEOs Over Trump's $1 Billion Mar-a-Lago Fundraiser
Authors
6
2 days
Economics
Business
Vince McMahon Faces New Graphic Allegations in Sex-Trafficking Lawsuit Involving Janel Grant and Globe Life $GL
Authors
4
2 days
Canada
Crime
World
British Billionaire Joe Lewis' Pilot Pleads Guilty to Tax Evasion on $500,000
Authors
5
2 days
Economics
Business
Firms Fined for Workplace Accidents Involving Falls and Electrical Explosions, Including Unspecified Amounts
Authors
6
2 days
Britain
World
House Subcommittee Holds Hearing with Ranking Member Stacey Plaskett
Authors
4
2 days
Politics
Traders Target Gap-Fill Levels as $GME and $AMC Plummet Amid $4b Losses
Authors
7
2 days
Economics
Business
Retail Investors See Sharp Decline as GameStop and AMC Shares Plunge
Authors
18
2 days
Economics
Business
FDIC's Gruenberg to Address Workplace Conduct, Testify Before House Financial Services Committee, Propose Reforms
Authors
5
2 days
Economics
Business
Jharkhand Minister Alamgir Alam Arrested by ED After Rs 36.75 Crore Cash Seizure
Authors
15
2 days
India
Crime
World
Former FTX Digital Executive Ryan Salame Requests Reduced 18-Month Sentence
Authors
5
2 days
Crime
Crypto
Culture
Roaring Kitty's Return Sparks GameStop and AMC Surge, Market Volatility and Losses for Short Sellers Follow Sharp Declines
Authors
93
2 days
Economics
Business
Congress Investigates 20 Non-Profits Funding Antisemitic, Pro-Hamas Campus Protests
Authors
16
2 days
Israel
World
Politics
Roaring Kitty Sparks GameStop and AMC Surge, GameStop Hits 52-Week High, Later Plunges, AMC Involved
Authors
42
2 days
Economics
Business
ALEXLabBTC Exploited for $4.3M, Including 14.4 $BTCB and 2,758,666.8 $SKO, in Suspected Private Key Compromise
Authors
5
2 days
Infosec
Tech
FTX Customers to Receive Over 100% on Claims with Interest, Missed Crypto Rally
Authors
5
2 days
Economics
Business
BlockTower Capital's $1.7B Hedge Fund Partially Drained in Fraudulent Hack
Authors
7
2 days
Crypto
Michael Cohen's Lies Could Impact DA Bragg's Case Involving Trump and Alvin Bragg
Authors
6
2 days
Politics
States and Leagues Embrace Sports Betting, Discuss Limiting Prop Bets and Addressing Corruption
Authors
5
2 days
MLB
Sports
Canada probes TD Bank for money laundering; OSFI urges banks to combat money laundering
Authors
5
2 days
Canada
World
San Francisco Politician Aaron Peskin Faces Corruption Allegations, Affordable Housing Removal on Telegraph Hill
Authors
5
2 days
San Francisco
Politics
Michael Cohen Testifies in Trump Trial, Details Stormy Daniels Payments, Trump's Involvement, and Regret, Faces Intense Cross-Examination
Authors
65
2 days
Crime
Politics
Culture
Multiple Drug Busts Across US Seize Cocaine and Fentanyl in East Boston, Texas, NYC, Seattle, California, Western Washington
Authors
16
2 days
Politics
Cypher Protocol Contributor Admits to Stealing $315,000 Due to Gambling Addiction
Authors
19
2 days
Crime
Crypto
Culture
Elon Musk Ordered to Testify Again on Tuesday in SEC's Twitter (X) Acquisition Probe
Authors
12
2 days
Politics
DOJ Faces Scrutiny Over Whistleblower Protections, IRS Whistleblowers Vindicated, Marcus Allen, Michael E. Horowitz
Authors
10
2 days
Politics
Investigations Reveal UK and Dubai as Major Hubs for Laundering 40% of Global Illicit Wealth
Authors
7
2 days
Britain
Crime
World
House to Vote on FIT21 Crypto Legislation with Bipartisan Support and Regulatory Bodies Involvement
Authors
11
2 days
VC
Business
Sullivan & Cromwell Seeks Dismissal of FTX Billion-Dollar Customer Lawsuit
Authors
5
2 days
Economics
Crime
Law
NCAA Faces $20B Settlement in House vs NCAA Antitrust Case
Authors
6
2 days
NCAA
Sports
Wiley to Shutter 19 Journals Amid Crisis of 11,300 Retracted Papers
Authors
22
2 days
Economics
Crime
Business
North Korea Laundered $147.5 Million in Stolen Crypto from HTX Through Tornado Cash in March
Authors
11
2 days
Economics
Business
CFPB Allocates $384M to 191K Consumers Harmed by Think Finance in New York and Indiana due to Deceptive Practices
Authors
5
2 days
Politics
Industrious Florida Woman Arrested in $3.3 Million Title Fraud Scheme
Authors
4
2 days
Florida
Crime
Politics
San Francisco DA Charges Daly City Man in $100K Retail Theft Spree
Authors
5
2 days
San Francisco
Crime
Politics
Ippei Mizuhara Pleads Not Guilty to $17 Million Bank and Tax Fraud in Sports Betting Case
Authors
19
2 days
LA
Crime
Politics
EACC Report Reveals Sh3.2B Land Recovery, Sh6.6B Asset Cases, and Bribery as Leading Vice
Authors
4
2 days
Africa
World
GameStop and AMC Entertainment Stocks Halted Multiple Times, Experience Volatility, Down Around 50%
Authors
9
2 days
NFT
Crypto
IM Academy Allegedly Accused of Scamming, Misleading, Ruining Young Lives
Authors
6
3 days
Economics
Business
Chicago Board of Ethics Fines City Treasurer Melissa Conyears-Ervin $20,000 for Misconduct
Authors
5
3 days
Chicago
Politics
Nasdaq Halts Trading for GameStop and AMC Stocks Amid Downside Volatility
Authors
7
3 days
Crypto
Dubai Unlocked: Kinahan Family Sells Off Millions in Property Amid Sanctions
Authors
6
3 days
Crime
Culture
Video Games
Former SEC Chair Clayton Questions Legality of $GME and $AMC Meme-Stock Craze Involving Keith Gill and Rostin Behnam
Authors
10
3 days
Economics
Business
DHFL Director Dheeraj Wadhawan Arrested by CBI in Rs 34,000-Crore Bank Fraud Case, Sent to Judicial Custody
Authors
11
3 days
India
Crime
World
Dell Data Breach Affects 49 Million Customers, Hacker Exploits Vulnerability in Dell Portal, Europol Investigating Classified Data Sale
Authors
12
3 days
Crime
Tech
Culture
GameStop ($GME) and AMC Halted Amid 110% Surge; Short Sellers Lose $1 Billion, 38 Halts
Authors
29
3 days
Economics
Business
Former SEC Chair Jay Clayton Questions Government Intervention in GameStop Trading, GME Up 122%
Authors
13
3 days
Economics
Business
Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months by Dutch Court for Laundering $1.2 Billion
Authors
56
3 days
Crime
Crypto
Culture
U.S. National Debt Exceeds $34 Trillion, Interest Costs Surpass Medicare, Congress Abandons Debt Plan, Credit Card Delinquencies Rise
Authors
25
3 days
Economics
Business
MHA Warns of Cyber Criminals Posing as Government Officers, Engaging in Blackmail and Demanding Cash
Authors
4
3 days
India
Crime
World
Tornado Cash Developer Alexey Pertsev Found Guilty of Laundering $1.2B, Sentenced to 64 Months
Authors
32
3 days
Crime
Crypto
Culture
Weiss, One of the World's Oldest Hedge Funds, Goes Bankrupt Due to High Spending
Authors
5
3 days
Economics
Business
GameStop Shares Surge Over 100% in Pre-Market Trading, Last at $67, Peaking at $80
Authors
15
3 days
Economics
Business
GameStop, AMC Short Sellers Lose $5 Billion in 2 Days; $4.4 Billion Since May
Authors
9
3 days
Economics
Business
FBI, I4C, Microsoft, Indian Agencies Warn Against Cyber Extortion and Sextortion Scams
Authors
9
3 days
India
Crime
World
Tether Freezes $5.2 Million USDT on 12 Ethereum Addresses Linked to Phishing
Authors
6
3 days
Crypto
Authorities Seize Illegal Tobacco, Cigarettes, Dermal Fillers, and Vapes Worth £20,000 in Walsall Toy Shops; Over 140,000 Illegal Vapes Seized
Authors
6
3 days
Britain
World
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