March 29, 2024
Crypto

Binance’s Top Crypto Crime Investigator Is Being Detained in Nigeria

In his years as a US federal agent, Tigran Gambaryan helped to lead landmark investigations that took down cryptocurrency thieves and money launderers, dark-web drug dealers, and even crypto-funded child exploitation networks. Now, in his post-government role at the cryptocurrency exchange Binance, he has become the target himself of a very different sort of federal

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Funds

West Virginia Recovers Nearly $1 Million in Stolen State Funds | WV News

State AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWashington D.C.West VirginiaWisconsinWyomingPuerto RicoUS Virgin IslandsArmed Forces AmericasArmed Forces PacificArmed Forces EuropeNorthern Mariana IslandsMarshall IslandsAmerican SamoaFederated States of MicronesiaGuamPalauAlberta, CanadaBritish Columbia, CanadaManitoba, CanadaNew Brunswick, CanadaNewfoundland, CanadaNova Scotia, CanadaNorthwest Territories, CanadaNunavut, CanadaOntario, CanadaPrince Edward Island, CanadaQuebec, CanadaSaskatchewan, CanadaYukon Territory, Canada Zip Code Country United States of

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Crypto

U.S. Attorney and FBI warn of nationwide cryptocurrency scam

The U.S. Attorney’s Office for the District of Montana and FBI warned the public Friday about a cryptocurrency scam circulating nationwide. The seal of the U.S. Attorney’s office for the District of Montana. U.S. Attorney According to an email from the U.S. Attorney’s Office, people targeted by the scammers receive phone calls or forged court

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Mortgage

Could Your Mortgage Lender Be Hacked? How to Protect Yourself | National

In back-to-back months, Mr. Cooper and LoanDepot — two of the nation’s largest mortgage lenders — made headlines for experiencing cyberattacks that exposed the data of more than 30 million people combined. Mortgage lenders haven’t been the only recent targets. Title insurance companies Fidelity National Financial and First American Financial each experienced cyberattacks in November

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Funds

Cambria County police departments get digital cameras through drug forfeiture funds | News

EBENSBURG, Pa. – When law enforcement officers arrive at the scene of a crime, physical evidence is not all that’s important, Cambria County District Attorney Gregory Neugebauer said on Thursday. To successfully prosecute a case, investigators often have to provide crucial context – not just testimony about an assault or a back-alley drug deal, but

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Investment

Major investment bank and former trader fined over stock-trade fraud | Henry Herald The Street Partner Content

On March 26, 2021, a company called Archegos Capital Management defaulted on margin calls from several investment banks. The collapse of the firm, which was founded and run by the investor and trader Bill Hwang, rattled some of the biggest names on Wall Street, including Credit Suisse, which collapsed last year after a series of

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Loans

Local man loans car to stranded travelers

They have put the middle stripe on the Mattoon-Tuscola road, and it is an interesting job to watch. The men on the job are not inviting a gallery, but there are always a few spectators who are watching the work with keen enjoyment. The broad black center stripe in the middle of the road is

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