Stablecoins
1987 articles
Florida Lender Issues Warning After Vendor Data Breached — SSNs and Financial Accounts at Risk
A Florida credit union is warning members that a third-party vendor breach may have exposed their Social Secu…
Texas Bookkeeper Accused of Draining Over $1,200,000 From Elderly Couple in Bank Fraud Scheme
A Texas bookkeeper is accused of draining at least $1.2 million from an elderly couple’s finances through for…
Wyoming Bookkeeper Heading To Prison for Stealing $1,484,105 From Family Hospitality Business
A Wyoming bookkeeper has been sentenced to 46 months in federal prison after stealing $1,484,104.80 from a fa…
Mississippi Credit Union CEO Pleads Guilty After Embezzling Over $69,000,000 From Lender
A Mississippi credit union CEO has pleaded guilty after prosecutors said she embezzled more than $69 million …
South Carolina Man Admits To Draining $1,600,000 From New York Medical Supplier
A South Carolina man has been sentenced to 30 months in prison after embezzling about $1.6 million from a New…
Missouri Men Accused of Recruiting Homeless to Cash $3,400,000 in Stolen Treasury Checks
Two Missouri men are accused of recruiting homeless people to cash about $3.4 million in Treasury checks stol…
Oklahoma Man Admits Role in Fraud Scheme Tied to Failed Local Bank
An Oklahoma bank customer has pleaded guilty to conspiring in a fraud and money-laundering scheme tied to the…
Walmart Paying $16,000,000 After California Counties Allege Expired Infant Formula Sales
Walmart has agreed to pay millions to resolve allegations that it sold expired infant formula and over-the-co…
Bloomberg brings onchain stablecoin data to its Terminal
Bloomberg’s Allium-powered dashboard gives Terminal users hourly data on stablecoin supply, issuance, transfe…
Delaware Pastor Admits To Orchestrating $544,764 Fraud Scheme
A Delaware pastor has been sentenced to 18 months in prison after running a $544,764 pandemic relief fraud sc…
Oregon Men Accused of Altering Stolen Checks, Routing Cash Through Sham Logistics Firm
Three Oregon men have been federally charged in an alleged scheme that took stolen checks, changed the payee …
Binance Pay Launches Crypto Payment Services Across Japan
Binance Pay is launching crypto and digital asset payments at millions of PayPay-supported locations across J…
Senate Probe Finds Iran Using Tether’s Stablecoin to Bypass Sanctions and Fund Proxies Like Hezboll…
Iran has been leaning on Tether’s dollar-pegged USDT to dodge a U.S. sanctions dragnet and move money for the…