U.S. Treasury pushes stronger rules on crypto wallet to deter criminals; Opposition mounts
The U.S. Treasury Department is pushing for new rules that seek to make convertible cryptocurrencies like bitcoin less attractive to criminals.
The Financial Crimes Enforcement Network,...
Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces...
The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes in Texas, was sentenced to 15...
DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers
The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280 cryptocurrency accounts linked to North Korean hackers who stole cryptocurrencies worth millions...
Overvalued NYC Property: Jon Stewart’s Real Estate Deal Looks a Lot Like Trump’s
In the high-stakes world of New York City real estate, the line between assessed and market value can get blurred. In a civil fraud...
Bitcoin reaches $24,667, hitting all-time high record
Bitcoin (BTC) has broken an all-time high new record on December 25 when it reached the $24,667 mark.
According to data from TradingView, Cointelegraph markets,...
Craig Sherman Gets 2 Years For $7.5M fraud
In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca Raton, Florida, was handed a two-year...
Russian Sudden Death Syndrome is purging Moscow’s elite
A female Russian bank executive was found dead under mysterious circumstances last week. She is reportedly another victim of the so-called “Russian Sudden Death...
U.S. gov’t left seized Bitcoin wallet still containing millions of dollars: Coinfirm
Millions of dollars of illegal Bitcoin funds appeared to have been left by authorities on cryptocurrency wallets linked to the darknet Silk Road that...
Deutsche Bank tops list of financial institutions that facilitated suspicious transactions
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of suspicious funds or dirty money amounting to nearly $2 trillion around the...
A Devious Game of Justice: Exposing Prosecutorial Misconduct in High-Stakes Health Care Fraud Case
(USA Herald) - As a legal news contributor for USA Herald and a legal professional with two decades of experience, I have witnessed numerous...
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Tornado Watch: Multi-Day Severe Thunderstorm Alert for Central United States
Storms hit large areas of the central United States on Friday. Eastern Nebraska and Northeast Texas experienced multiple tornado watch alerts.
LIVE: Catastrophic destruction in...
