Law of the Chain – Page 487

US Government Loses $13M to Fake Millionaire Scam

Fake millionaire scams US government out of $13M via fraudulent PPP loans and IRS refunds in elaborate scheme.

New York man steals $810,000 IRS tax refund through bank fraud and identity theft scheme.

Over 113,000 Americans face fraud risk after healthcare firm hack exposed sensitive data including SSNs and financial details.

The SEC has only days left to respond in the ongoing Ripple XRP case, according to a legal expert.

AML Bitcoin founder and CEO sentenced to 7 years in prison for multi-million-dollar fraud.

Canadian teen convicted for stealing $37M in Bitcoin and hacking X in 2020, facing legal consequences for cybercrimes.

Samourai Wallet founders admit guilt in a $100M Bitcoin laundering case, facing legal consequences for their involvement.

Alleged Bitcoin torture suspect released on $1M bail after two months in custody.

JPMorgan and others accused of blocking crypto apps in alleged ‘Chokepoint 3.0’ scheme, raising concerns over financial censorship.

A lawyer analyzes Project Crypto and the SEC’s 3.5-year mandate aimed at fostering growth in the cryptocurrency sector.