The U. S. Treasury is stepping up its game to keep an eye on money services businesses. This move comes after a big fraud case in Minnesota, where COVID relief funds meant for school kids' meals went missing. Over 77 people, many from the Somali community, are facing charges for this scam. The Trea
In a detention center in Georgia, a man named Ya'akub Vijandre is grappling with a harsh reality. He's been locked up since October, all because of some posts he made on social media. The government says these posts are linked to terrorism, but Vijandre and his lawyers argue that he's being targeted
Pakistan is making moves to bring in major crypto exchanges like Binance and HTX. The country's Virtual Assets Regulatory Authority (PVARA) has given these platforms the green light to start setting up shop. This isn't a full license yet, but it's a big step forward. The PVARA has issued something
New pictures from Jeffrey Epstein's property have surfaced, sparking fresh curiosity about his ties with influential figures. Among the images, three show former President Donald Trump. One photo captures Trump grinning with unidentified women on either side. Another shows him standing next to Epste
Senators Maggie Hassan and Josh Hawley have taken a stand against AI-driven scams. They sent letters to major AI companies, asking how they plan to stop fraudsters from misusing their technology. The companies include Anthropic, Google, Meta, Microsoft, OpenAI, Perplexity, and xAI. The senators wan
Do Kwon, once a big shot in the crypto world, got a hefty 15-year prison sentence. His downfall? A massive $40 billion fraud that shook the crypto market. Kwon, a Stanford grad, had a knack for making people trust him. He convinced investors that his stablecoin, TerraUSD, was a safe bet. But it was
Do Kwon, the co-founder of Terraform Labs, has been sentenced to 15 years in prison. This comes after he admitted to wire fraud and conspiracy to defraud. The judge in New York made this decision after hearing from people who lost money because of Kwon's actions. The collapse of Terraform Labs in 2
A federal grand jury in Virginia has, for the second time, declined to indict New York Attorney General Letitia James on mortgage fraud allegations. This decision comes after a federal judge dismissed an earlier case due to an improper appointment of a U. S. attorney. The recent grand jury, based in
In the world of plants, there are many ways to attract pollinators. Some use bright colors. Others use strong scents. But one plant stands out. It uses heat. This plant is called a cycad. It looks like a palm tree. It has cone-like structures. And it gets warm. This warmth is not random. It is a si
Tina Peters, a former Colorado county clerk, is at the center of a legal storm. She was found guilty of state crimes and is currently serving a nine-year sentence. The charges include attempting to influence a public servant and conspiracy to commit criminal impersonation. Peters was convicted for a
