law enforcement
3 articles, most recent September 11, 2026.
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Bitcoin theft guilty plea: Ringleader of $245M Heist Pleads Guilty
September 11, 2026The Bitcoin theft guilty plea by Malone Lam highlights market liquidity risks, regulatory enforcement, and operational challenges for custodians and exchanges.
5 min read ·crypto crimeregulation+3 -
Bank fraud case Maine: Kansas Resident Pleads Guilty to $30K Scheme
September 10, 2026In a notable bank fraud case Maine, a Kansas resident admitted to stealing over $30,000 from multiple Maine banks, highlighting identity-theft risks.
4 min read ·bank fraudidentity theft+3 -
Elder Abuse Crypto Financial Crime: Officer and Wife Accused of Stealing $74,000
September 3, 2026An Oklahoma police officer and his wife face elder abuse crypto financial crime charges after siphoning more than $74,000 from an 82-year-old man's accounts.
5 min read ·law enforcementelder abuse+2