2+ day, 8+ hour ago   (487+ words) Sam Bankman-Fried has asked the U.S. Supreme Court to overturn his fraud conviction. The former FTX chief filed the petition on September 10, 2026. He is currently serving a 25-year federal prison sentence. A jury convicted him on seven counts in 2023, including wire…...

2+ day, 11+ hour ago   (389+ words) Sam Bankman-Fried, who established the now-defunct cryptocurrency platform FTX, has formally requested that the United States Supreme Court reverse his criminal conviction and nullify an $11 billion forfeiture judgment. 🚨BREAKING: Sam Bankman-Fried is taking his $8 BILLION fraud case to the US…...

3+ day, 26+ min ago   (437+ words) A federal jury in Alexandria, Virginia convicted Jihoon Park on September 8 for running a fraud scheme against investors and a U.S. Bankruptcy Court. Park, 52, is from Chantilly, Virginia. Prosecutors said Park convinced people in his community to hand over their money…...

3+ day, 32+ min ago   (468+ words) United States authorities restrained more than $52 million in cryptocurrency connected to Xinbi Guarantee this week. The action targeted a Chinese-language marketplace that operated through Telegram. The Department of Justice’s Scam Center Strike Force led the seizure. Officials said Xinbi allowed…...

3+ day, 4+ hour ago   (329+ words) — Treasury Department (@USTreasury) September 9, 2026 Operating as a Chinese-language service since approximately 2022, Xinbi has facilitated transactions exceeding $24 billion, with a substantial portion conducted in digital currencies, according to the Treasury’s Office of Foreign Assets Control. The operation allegedly enabled fraudulent call…...

4+ day, 2+ hour ago   (346+ words) Federal authorities in the United States have formally charged half a dozen Chinese artificial intelligence developers with orchestrating large-scale theft of proprietary technology from American AI companies through a technique known as distillation. 🚨BREAKING: The NSA, FBI and CISA have…...

4+ day, 2+ hour ago   (398+ words) On September 9, 2026, Malone Lam, a 22-year-old citizen of Singapore, entered a guilty plea to federal racketeering conspiracy charges connected to what authorities describe as one of America’s most significant cryptocurrency heists. — U.S. Attorney DC (@USAO_DC) September 8, 2026 The criminal enterprise pilfered…...

5+ day, 23+ hour ago   (469+ words) Jonathan Meléndez, a member of the Mexican rock band Camilo Séptimo, was found dead along with his family on September 1. The killings happened inside their apartment in Atizapán, a city near Mexico City. Meléndez’s wife, who was four months pregnant,…...

1+ week, 1+ day ago   (312+ words) In a historic move, American and British authorities have formalized a collaborative law enforcement pact designed to dismantle scam operations exploiting cryptocurrency and digital investment platforms. BREAKING: US AND UK JOIN FORCES AGAINST CRYPTO SCAM CENTERS The US and UK…...

1+ week, 3+ day ago   (335+ words) On September 1, 2026, the U.S. Justice Department revealed it had confiscated over $560,000 in digital currency connected to Hamas operations. Federal authorities simultaneously dismantled the organization’s digital platforms used for financial solicitation and supporter recruitment. JUST IN: 🇺🇸 The DOJ has seized more than…...