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Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison
A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the hacked cryptocurrency with help from his wife — has been sentenced to ...Tech - ABC News - 6 hours ago -
Detective who stole £400k of seized drugs jailed
Greater Manchester Police officer Andrew Talbot, 54, stole the drug and sold it on to dealers.Top stories - BBC News - October 18 -
JPMorgan begins suing customers who allegedly stole thousands of dollars in 'infinite money glitch'
JPMorgan is investigating thousands of cases related to the glitch, which highlights the risk that social media can amplify vulnerabilities found at a bank.Business - CNBC - October 28 -
Lebanon placed on global money-laundering ‘grey list’
Financial Action Task Force decision comes after political inaction and could complicate remittance paymentsBusiness - Financial Times - October 25 -
Nigeria drops money laundering charges against detained Binance executive
US citizen who heads financial crime compliance at crypto exchange had been held since FebruaryWorld - Financial Times - October 23 -
Nigeria releases American crypto exec after dropping money laundering case
An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there announced that they were ending his money laundering trial on health and ...Tech - ABC News - October 24 -
Metro Bank fined £17mn for anti-money laundering control failings
UK lender failed to ensure automated system was correctly checking customer transactionsBusiness - Financial Times - 2 days ago -
Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme
The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.Business - CNBC - 6 hours ago -
‘You stole the election’: Nervous volunteers on frontline of conspiracies
Suspicion about the vote count is pervasive even in small rural communities, where volunteers are preparing for potential violence.Top stories - BBC News - October 17 -
Scammers called the IRS and stole $47 million in refunds, watchdog says
Phony tax professionals made a real score when they called IRS phone lines to access sensitive taxpayer information, filed fraudulent tax returns and walked away with tens of millions of dollars in ...Business - MarketWatch - October 26 -
Bill Nighy: 'I stole Shakespeare book for drama school audition'
The star said he started as an actor to impress a girl and took the books to prepare for an audition.Top stories - BBC News - November 2 -
Investment firm stole $658 million in a Ponzi scheme targeting conservatives and immigrants
Using celebrity endorsers like Bill O’Reilly and buying ads targeting conservatives and immigrants, a New Jersey real-estate investment company promised huge returns but stole millions.Business - MarketWatch - Yesterday -
The Conspiracy Theory That Elon Musk Stole the Election Using Starlink Is Everywhere Now
The rapid spread of false claims about election fraud has experts worried. While not being promoted by politicians or the media, as similar claims were in 2020, the conspiracy theories are still ...Tech - Wired - 14 hours ago -
Albania's left-wing former President Meta is arrested on corruption allegations
Albanian prosecutors have arrested former President Ilir Meta on suspicion that the left-wing Freedom Party leader engaged in alleged corruption, money laundering and hiding of personal income and ...World - ABC News - October 21 -
How a fraudster set up a fake Coinbase website and stole $20 million from its customers
Chirag Tomar was sentenced to five years in prison for the fraud, through which he bought Porsches, Lamborghinis and a collection of luxury watches.Business - MarketWatch - October 19 -
Indigenous senator yells at King Charles during Australia trip
An Indigenous senator told King Charles III that Australia is not his land as the British royal visited Australia’s parliamentWorld - ABC News - October 21 -
'You are not my king,' Indigenous Australian senator yells at visiting King Charles
An Indigenous senator told King Charles III that Australia is not his land as the British royal visited Australia’s parliamentEntertainment - ABC News - October 21 -
My vain and greedy best friend stole £86,000 from our cancer charity
Angela MacVicar feels "hurt and betrayed" by the crimes of Lindsay MacCallum, her best friend of decades.Top stories - BBC News - October 23 -
JPMorgan sues four people over ‘Chase Bank glitch.’ Here’s how much money they allegedly stole.
JPMorgan Chase filed lawsuits against four people or entities on Monday, accusing the customers of withdrawing money that was never in their accounts.Business - MarketWatch - November 2 -
A Drug Gang Stole 3 Tons of Gold in a Scam So Perfect It's Still Going
Miners are plundering one of the biggest mother lodes of gold in Latin America, led by gunmen who seized tunnels from a Chinese mining giant.World - The Wall Street Journal - 2 days ago -
Stephen Curry saw Klay Thompson's night and ruthlessly stole it for himself in thrilling Warriors win
Curry and the Warriors pulled out a wild one over Dallas in Klay's return to the BaySports - CBS Sports - Yesterday -
‘I have the father-in-law from hell’: He stole my late husband’s savings — and took ownership of our home. What can I do?
“Law enforcement says they can’t prove that he forged signatures, so no charges can be filed.”Business - MarketWatch - November 5 -
My mother-in-law stole $25,000 from my husband’s emergency fund. We donated to charity rather than give her a birthday gift — and she cried foul.
“As his power of attorney, she had access to his emergency fund.”Business - MarketWatch - October 24 -
Who’s who at Cop29? The world leaders and others who will attend
Crucial question for summit will be how to help developing countries cope with extreme weather caused by high temperatures. Cop29 officially opens on Monday 11 November in Baku, Azerbaijan, and ...World - The Guardian - 4 days ago -
Week 7 inactives: Who's in and who's out?
AJ Mass provides updated inactives and analysis based on the latest reports and official announcements leading up to kickoff.Sports - ESPN - October 20 -
Who's Stepping Up & Who's Falling Short For The Flyers
The Philadelphia Flyers have faced a challenging start to the 2024-25 NHL season, marked by a disappointing four-game losing streak, which includes a shutout loss in their home opener against the ...Sports - Yahoo Sports - October 20 -
Week 8 inactives: Who's in and who's out?
AJ Mass provides updated inactives and analysis based on the latest reports and official announcements leading up to kickoff.Sports - ESPN - October 27 -
Week 9 inactives: Who's in and who's out?
AJ Mass provides updated inactives and analysis based on the latest reports and official announcements leading up to kickoff.Sports - ESPN - November 3 -
Week 10 inactives: Who's in and who's out?
AJ Mass provides updated inactives and analysis based on the latest reports and official announcements leading up to kickoff.Sports - ESPN - 4 days ago -
Who is ahead in the polls?
An in-depth look at the polls and what they can and can’t tell us about who will win the election.Top stories - BBC News - November 5 -
Who Is Yoav Gallant?
The Israeli defense minister was fired by Prime Minister Benjamin Netanyahu of Israel after the two clashed over the course of Israel’s war in the Gaza Strip.World - The New York Times - November 6 -
This Is Who We Are Now
The morning after the apocalypse.Top stories - The New York Times - November 7 -
Democrats Who Won
We’re covering this year’s successful Democratic campaigns.Top stories - The New York Times - 3 days ago -
Who is Prabowo Subianto, the former general who becomes Indonesia’s new president?
A wealthy former general with ties to both Indonesia's popular outgoing president and the country's dictatorial past will be inaugurated Sunday as the nation's new leaderWorld - ABC News - October 18 -
Who is Lidia Thorpe, the indigenous senator who heckled the King?
Lidia Thorpe explained why she heckled the monarch to the BBC's Katy Watson, on his second day of engagements.Top stories - BBC News - October 21
