FinCEN Cuts MEXC Off From U.S. Over $16.7B Illicit Flows
FinCEN’s MEXC order bars U.S. institutions from dealing with the exchange, and OKX, Binance and Gate users already report deposit checks.
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LeBron James and Luka Doncic Hit AI Betting App With Cease-and-Desist Letters Over 'Unauthorized Use' of Likeness
Two NBA superstars have hit an artificial intelligence sports betting app with cease-and-desist letters after an ad used their likenesses without permission. LeBron James and Luka Doncic sent the letters to PlayVision Inc., the company behind the Bron AI app, reports Front Office Sports. James, through attorney Lawrence Shire of Grubman Shire Meiselas & Sacks
$4,000,000+ Allegedly Taken From Thousands of Victims in Florida Psychic Mail Fraud Scheme
A former Florida resident faces federal charges over a psychic mail fraud scheme that allegedly collected more than $4 million from thousands of U.S. victims, many elderly and vulnerable.
Virginia-Based FBI Agent Pleads Guilty to Stealing $2,474,380 in Cryptocurrency From Crime Victims
Federal prosecutors have secured a guilty plea from a former FBI agent accused of stealing nearly $2.5 million in cryptocurrency by exploiting access to sensitive investigation records. Patrick Steven Yaroch, 37, of Ashburn, Virginia, pleaded guilty on November 5th, 2026, to wire fraud and money laundering, says the U.S. Attorney’s Office for the Eastern District
New Jersey Man Sentenced to 63 Months for Defrauding Elderly Victims of $1,130,406
Federal prosecutors have secured a 63-month prison sentence against a New Jersey man who stole more than $1 million from elderly victims by falsely promising to invest their money. Antonio Petrosino, 61, of Union City, New Jersey, received the term on November 5th, 2026, from U.S. District Judge Stanley R. Chesler after pleading guilty to
Indiana Ex-Letter Carrier Gets 6.5 Years in Prison for $34,000,000 Check Theft Scheme
Federal authorities have sentenced a former postal worker to six and a half years in prison after she stole thousands of checks from the mail as part of a widespread fraud operation. Destinee Ruffin, 29, of Indianapolis, pleaded guilty to conspiracy to commit bank fraud and theft of mail, says the U.S. Attorney’s Office for
Tether Holds 150,000 BTC, but Only 100,000 Back USDT
Tether CEO Paolo Ardoino puts its Bitcoin stash at 150,000 BTC, about 50,000 more than USDT reserves show, plus 50 EH/s of partner-built mining.
New York Man Steals $141,968 in Pension Payments Meant for Deceased Elderly Neighbor for Over Three Years
A New York caretaker has pleaded guilty to stealing $141,968 in pension payments that kept landing in his dead neighbor's bank account, and has paid $147,000 back.
Scammers Spoof Financial Institution's Real Phone Number, Drain $7,000+ From Connecticut Woman's Account Through Apple Cash: Report
A Connecticut woman has lost over $7,000 after scammers spoofed her credit union’s real phone number and talked her into sending her savings through Apple Cash. The 45-year-old Windsor resident, who asked not to be named, says the caller claimed to work in the fraud department at 360 Federal Credit Union, reports NBC Connecticut. She
Hyperliquid Strategies Chases a US Futures Broker License
Hyperliquid Strategies seeks a US futures broker license after a $620.6M quarterly profit, driven almost entirely by HYPE token gains.
Binance and Polymarket Propose Polygon Hard Fork To Recover About $6,500,000 in Hacked Crypto
Binance and Polymarket have asked Polygon for a one-time hard fork to move about 70.49 million POL out of five blocked hacker addresses and into recovery wallets.
Zcash holds near $1,300 as NU7 upgrade fuels bullish momentum
Zcash holds around $1,300 ahead of the NU7 upgrade as futures Open Interest rises, despite $11 million in ETF outflows.
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