Crime
Breaking: AI Amplification Reshapes Crypto Compliance Landscape
David Hale·
396 articles
Jian Wen has been convicted in the UK for her role in laundering over £2 billion in Bitcoin, a significant victory again…
A devastating $135 million Android data settlement is now open, following allegations of Google’s deceptive data collect…
A staggering elder fraud network, responsible for siphoning $340 million from seniors across eight states, sees 14 feder…
Thomas McGill, convicted of a 1994 murder as a juvenile, was released from prison after 30 years due to Supreme Court ru…
Andrew Nathaniel Skeene was convicted for orchestrating a £37 million “green investment” fraud, devastating 2,000 invest…
A Connecticut couple was sentenced for running a $4 million scheme selling fake Asian handbags and luxury items, deceivi…
Noida police conducted a dramatic tech support fraud bust, arresting four individuals involved in an international cyber…
Oleg Nodelman, founder of EcoR1 Capital LLC, was fined €3M by the AMF for manipulating a biotech IPO on Nasdaq.
A top Pima County deputy was allegedly arrested for kidnapping a female prisoner on April 7, 2026, shaking public trust…
Nine policemen sentenced to death for the custodial torture and murder of Jayaraj and Benicks in a landmark ruling, high…
A federal judge denied Hannah Dugan’s bid to overturn her jury verdict, reinforcing accountability for public officials.