New York Man Defrauds the IRS With Stolen $810,000 Tax Refund Check In Bank Fraud and Identity Theft Scheme
A man from Yonkers, New York, has pleaded guilty to charges related to a fraudulent tax refund check…
US Government Loses $17,000,000 in Just Three Days to ‘Viral’ ATM Glitch Tied to Jobs Youth Program: Report
An ATM scam tied to a New York City youth employment program reportedly spread on TikTok and caused…
Top Crypto Market Maker Wintermute Opens New York Office Amid Trump Optimism: Report
A crypto market maker is reportedly opening up a new office in New York due to the pro-crypto nature…
Judge Refuses To Dismiss Coinbase Class Action Lawsuit, Says Exchange Must Face Complaint in New York: Report
A federal judge is reportedly ruling that top US-based crypto exchange Coinbase must face a class…
Bitcoin miner Greenidge wins legal battle to keep mining in New York
Bitcoin miner Greenidge Generation will continue operating in New York after prevailing in a legal…
Coinshares Opens New York Office Amid Ambitious US Expansion Plans
Coinshares International has opened an office in New York City, marking a key step in its strategy…
Paypal Expands Crypto Reach: 60 Million Venmo Users Now Linked to Moonpay
Venmo’s 60 million users can now fund transactions on the Moonpay platform, thanks to a new…
$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive…
Crypto Ponzi Leader Receives 121-Month Prison Sentence
David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10…
