JPMorgan Chase Denies Responsibility for $24,000 Fraudulent Transfers JPMorgan Chase is blaming its own customers for the disappearance of $24,000 from their joint bank account. Eric…
Alleged Utility Theft for Bitcoin Mining Leads to Lawsuit Against Minnesota Couple A power distribution cooperative in Minnesota, North Star Electric Cooperative, has filed a civil…
Violent Home Invasion Highlights Alarming Trend in Sweden In a surprising turn of events, a Swedish couple fell victim to a violent home invasion by masked…
A Trillion-Dollar Bank Rejects Young Couple’s Claim of Missing Funds A young couple, Elli Houston and Trae Murphy, have been denied by a trillion-dollar bank after…
Melbourne Couple Faces Trial for Inadvertent Crypto Windfall A Melbourne couple is scheduled to go on trial in October after accidentally receiving AUD 10.5 million ($6.7…
Tennessee Couple Charged for Operating $6 Million Digital Assets Commodity Pool Scheme A couple from Tennessee, Michael and Amanda Griffis, has been charged by the Commodity…
The CFTC Accuses Tennessee Real Estate Business Owners of Running a Fraudulent Crypto Scheme The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Michael…
The CFTC Charges Couple for Allegedly Defrauding Investors in Crypto Commodity Pool The Commodity Futures Trading Commission (CFTC) has charged Michael and Amanda Griffis, owners of…
Accused Couple in Bitfinex Bitcoin Laundering Case Reach Plea Deal Ilya Lichtenstein and Heather Morgan, known as the “Crocodile of Wall Street,” have reached a plea…
