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Shocking Cybercrime Exchange: U.S. Returns Vinnik in High-Stakes Prisoner Swap
A Secretive Deal Unfolds
In a highly confidential and carefully negotiated exchange, the United States has agreed to send Alexander Vinnik, a major cybercrime figure,...
Christina Chapman’s $17M Fraud Scheme Funneled Millions to North Korea
Christina Marie Chapman, a 48-year-old woman from Litchfield Park, Arizona, has pleaded guilty in federal court for her role in a scheme that funneled...
Philippines Nears Grey List Exit Following Strong FATF Review
The Philippines is on the verge of being removed from the "grey list" of the Financial Action Task Force (FATF), a move that could...
Amtrak Employee Admits to Role in $11 Million Health Care Fraud
A former Amtrak employee has admitted his involvement in a massive health care fraud scheme that defrauded Amtrak’s health insurance plan of over $11...
President Trump Grants Ross Ulbricht Full Pardon in Controversial Decision
On Tuesday night, President Trump made a surprising announcement, granting a full and unconditional pardon to Ross Ulbricht, the creator of the infamous dark...
