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News
Two sentenced in major fraud case
7+ hour, 50+ min ago (231+ words) The case involved mortgage fraud and tax evasion Two men have been sentenced following a major fraud investigation that uncovered fraudulent schemes involving mortgages, stamp duty, and tax evasion. The operation, led by the Regional Organised Crime Unit (ROCU) and…...
Hidden in the Green: Crypto Crime in Mexico's Mountains | Business
1+ day, 3+ hour ago (287+ words) In Puebla, Mexico, authorities discovered a clandestine cryptocurrency farm linked to organized crime, employing extensive electricity theft and advanced computing techniques to mine virtual coins. This reflects an evolution in financial crimes by criminal groups who utilize crypto for laundering…...
SpaceX Sues Texas AG to Block Terafab Tax Deal Records
1+ day, 19+ hour ago (295+ words) Two Grimes County residents sought tax-abatement records on a $55 billion semiconductor project; SpaceX filed suit to stop disclosure The documents at issue go well beyond a simple tax form, covering negotiation materials and concession details that SpaceX insists must stay…...
In the US, a sentence was given for the kidnapping of the bitcoin thief's parents
2+ day, 14+ hour ago (477+ words) The case of the kidnapping of the parents of a bitcoin thief in the US ended with a sentence for 26-year-old California resident Adam Iza: a Connecticut district court sentenced him to 15 years in prison and an additional three years…...
Cross-border Counselor LLP: Chinese E-Commerce Sellers File Class Action Seeking to Void Thousands of "Schedule A" Default Judgments Entered After Email Service the Seventh Circuit Has Held Invalid
2+ day, 10+ hour ago (367+ words) CHICAGO, Sept. 9, 2026 Bilateral class action under Rule 60(d)(1) seeks relief from void judgments, an accounting, and restitution of money collected from mainland-China defendants in the Northern District of Illinois The complaint, filed by Ningbo Jiaruisi E-Commerce Co., Ltd., which formerly operated…...
JTF-SB attends El Paso Lasing Subject Matter Exchange Conference
2+ day, 18+ hour ago (130+ words) U.S. Army Chief Warrant Officer 4 Even Kosloski with Task Force Mustang, assigned to Joint Task Force–Southern Border (JTF-SB) in support of Operation Ardent Vanguard, speaks during the El Paso Lasing Subject Matter Expert Exchange Conference held at the El Paso…...
Elon Musk's SpaceX sues Texas AG over Terafab tax-break records
2+ day, 20+ hour ago (430+ words) Elon Musk's SpaceX has filed a lawsuit against Texas Attorney General Ken Paxton and Grimes County, according to court records. The lawsuit was filed Sept. 8 in the 126th District Court in Travis County. Space Exploration Technologies Corp., commonly known as SpaceX,…...
California Man Gets 15 Years In Danbury Kidnapping, Bitcoin Robbery Scheme: Feds
2+ day, 17+ hour ago (271+ words) DANBURY, CT — A California man who prosecutors said helped orchestrate the kidnapping of two people in Danbury as part of an attempt to steal Bitcoin has been sentenced to 15 years in federal prison. Adam Iza, 26, was sentenced Wednesday to 180 months…...
Forgiven? Why two who pocketed cash mistakenly sent via M-Pesa have avoided jail
2+ day, 22+ hour ago (648+ words) Roselyn Nyamukuru Nyongesa (left) and Mary Nanjala at the Milimani Law Courts in Nairobi on September 8, 2026. Two farmers who withdrew and spent Sh33,952 erroneously sent to them via mobile money have narrowly escaped a 14-year jail term after a court in…...
‘Crypto Godfather’ Adam Iza Sentenced to 15 Years in Kidnapping
2+ day, 22+ hour ago (276+ words) Adam Iza, 24, was hit with a 15-year sentence for orchestrating the kidnapping of a teen Bitcoin crook, federal prosecutors say • 13 minutes ago The so-called “Crypto Godfather” of California, Adam Iza, was hit with a 15-year sentence for orchestrating the 2024 brutal…...