The SEC has charged 38 entities for allegedly using false filings to make themselves appear legitimate as registered investment advisers.
The agency’s action, announced in...
The Justice Department has seized more than $560,000 in cryptocurrency donations intended for Hamas’s Al Qassam Brigades.
Court documents allege that a group chat claiming...
London, UK, September 6th, 2025, Chainwire
Miami-Dade County Cryptocurrency Chairman Backs The $FUSD Appreciating Stable Token as A Possible Solution to the $400 Million Miami...
The United States and United Kingdom are forming a first-of-its-kind alliance aimed at dismantling global scam centers tied to crypto fraud.
The Department of Justice...
An assisted living facility caregiver in Ohio is accused of making unauthorized ATM withdrawals from a blind elderly resident’s bank account.
The 86-year-old victim resided...
An elderly resident in Illinois has lost more than $20,000 through unauthorized debit card transactions.
The victim, who lived at Woodland Towers Apartments in Collinsville,...
Kroger is agreeing to a proposed $17 million class-action settlement resolving claims it overcharged insured customers on prescription copays by not reporting lower Rx...
A rural North Carolina Baptist church is facing fallout after its former pastor allegedly stole nearly $58,000 from its funds for personal use.
The proposed...
An elderly resident at a senior apartment complex in Illinois has lost more than $20,000 through unauthorized bank account transactions.
Police identified the suspect as...