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“#Virginia woman used inmate names to help $700k pandemic relief scheme” A Virgina woman stole nearly $700,000 in pandemic relief funds — using the personal information of unsuspecting prison inmates to help her scheme, according to federal prosecutors. Farren Ricketts, 30, pleaded guilty Monday to conspiring to defraud the government from May 2020 to February…
“# With US regulators handing out $2.5B in fines since 2014, crypto is not the ‘wild west’ of finance ” According to a report from blockchain analytics firm Elliptic, unregistered securities offerings represent more than half of all crypto fines handed out by U.S. regulators. In Elliptic’s June 21 Sanctions Compliance in Cryptocurrencies report, the…
“# Bank TSB set to bar 5.4M customers from buying crypto ” United Kingdom-based financial institution TSB Banking Group Plc. will soon ban its over 5.4 million customers from buying Bitcoin (BTC) and other cryptocurrencies. According to a report by The Telegraph on Saturday, the bank’s imminent crypto ban is due to alleged cases of…
“# PayPal, Salesforce contribute to TRM Labs’ $14M investment round ” Blockchain intelligence platform TRM Labs has secured $14 million in Series A funding from venture funds across the crypto and technology sectors, sending a strong signal that major investors are backing digital-asset projects with ever-growing conviction. The venture capital arms of PayPal and Salesforce…
“#DC can’t let it happen again” Up to half of US unemployment benefits over the past year may have gone to fraudsters, a theft that could top $400 billion, reports Axios’ Felix Salmon. Even if the real figure is a third of that, it’s a scandal for the ages and a sign that Congress didn’t…
“#Half of pandemic unemployment money may have been stolen: report” Fraudsters may have plundered as much as half of the unemployment benefits that the US pumped out in a hurry during the pandemic. Blake Hall, CEO of ID.me, a fraud prevention service, told Axios that the US has lost more than $400 billion to crooked…
“# Crypto investment platform Coinseed shuts down amid NYAG lawsuit ” Coinseed, a crypto platform that enabled micro-investing in cryptocurrency assets for its users, has shut down its operations. Delgerdalai Davaasambuu, founder and CEO of Coinseed, announced the decision via a statement published on the platform’s website. Detailing his decision to shutter the business, Davaasambuu…
“#Elizabeth Holmes’ taste for travel, celebrity admissible in Theranos trial” Federal prosecutors will be allowed to highlight Theranos founder Elizabeth Holmes’ taste for globe-trotting and celebrity in her upcoming fraud trial, a judge ruled, after her attorneys argued that such details could enflame jurors’ “class prejudice.” Holmes’ glamorous lifestyle included traveling by private jet, driving…
“#NYC suspects accused of stealing $2 million in COVID relief” A group of young Brooklyn men ripped off $2 million in COVID-19 relief funds by submitting fraudulent unemployment claims — and then stupidly posted pictures of themselves with their ill-gotten cash, prosecutors said on Tuesday. Six of the eight defendants — ranging in age from…
“#Kodak says NY AG threatening suit over alleged insider trading” New York Attorney General Letitia James has threatened to sue photography company Eastman Kodak and its CEO over alleged insider trading, the company revealed Monday. The expected lawsuit focuses on a stock purchase made by the company’s top executive, Jim Continenza, ahead of a since-derailed…