DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme
Key TakeawaysProsecutors seek 47,461.73111 USDT worth approximately $47,000.Five victims’ payments reached the same cryptocurrency wallet.The filing extends a series of ...
Thursday, August 6, 2026
Tag: scheme
Apple briefly tops $5 trillion in market value, second after Nvidia; unveils iPhone leasing scheme
Apple’s market value briefly topped $5 trillion for the first time on Tuesday, making it the second only company to ...
Ransomware Hacker Pleads Guilty After $15M Bitcoin Extortion Scheme
Key TakeawaysAuthorities said the cybercrime campaign collected roughly 1,610 bitcoin, with a Michigan company alone transferring 200 bitcoin after an ...
Iran War: US Attacks Iran After Iran Fires on Vessels Using Oman Channel; Israel-Lebanon “Peace” Scheme Moves to Cede Southern Lebanon to Israel, Undercutting Hezbollah and Iran
Today’s Iran war post will be sketchy, but that may not be a bad thing, since there is a lot ...
The Bots Were Fake: SEC Sues Privvy Founder Over $12.3 Million Crypto Scheme
Key TakeawaysThe SEC says Nathan Fuller raised $12.3 million from roughly 150 investors using fake AI trading bots from 2022 ...
Nobody talks about why growth-stage VCs are suddenly paying software-style multiples for an Indian rooftop installer, and the answer sits inside a government subsidy scheme most foreign investors have never read
Hardware businesses do not trade at software multiples. Except, apparently, when they sit on top of an Indian government subsidy ...
ICE Discovers Thousands of Foreign Workers in Alleged Fraud Scheme
To say there has been substantial government fraud uncovered since President Donald Trump started his second term would be an ...
Abundance Bro Seth London’s Caper Is Top Notch Dark Money Scheme
Venture capitalist and Abundance bro Seth London’s ambitious dark money scheme employing powerful consultants Lis Smith is best of class, ...
Michael Hudson: US Economy is Based on a Ponzi Scheme
Yves here. In a talk with Ben Norton, Michael Hudson discusses how borrowing in the US has increasingly served to ...
Bitcoin Critic Peter Schiff Calls Strategy’s STRC “Obvious Ponzi” Scheme, Slams SEC
Bitcoin critic and gold bug Peter Schiff has sharply criticized Strategy’s STRC perpetual preferred stock, labeling it the “most obvious ...
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