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FBI Recovers Funds for Victims of Scammed Banker

FBI Recovers $8M for Victims of Kansas Bank Crypto Fraud

The FBI has recovered $8 million for victims of the Kansas Heartland Tri-State Bank crypto fraud, where CEO Shan Hanes embezzled funds.

Invezz · 10m

FBI recovers $8.3m in Kansas bank crypto scam: victims to receive restitution

The Federal Bureau of Investigation (FBI) has recovered $8.3 million in stolen funds connected to a cryptocurrency scheme that led to the collapse of Heartland Tri-State Bank in Kansas.

The Associated Press on MSN · 12h

A courtroom of relief: FBI recovers funds for victims of scammed banker

Cheers and sobs of relief broke out in a federal courtroom in Kansas as dozens of people whose life savings had been embezzled by a bank CEO learned federal law enforcement had recovered their money.

Houston Chronicle · 12h

A courtroom of relief: Feds recover funds for victims of scammed banker

Sobs of relief broke out in a federal courtroom in Kansas on Monday as dozens of people whose life savings had been embezzled by a bank CEO learned that federal law enforcement had recovered their money.

Penn Live · 10h

30 victims of scammed banker get back $8.3M they never expected to see again

On Monday the shareholders stood to cheer federal Judge John W. Broomes in Wichita after he told them, one at a time, that they’d be paid back in full. The FBI recovered the funds from a cryptocurrency account held by Tether Ltd.

thedeepdive20h

Pump and Dump? Investigation Links MrBeast to $23M in Crypto Transactions

A new investigation is accusing YouTuber Jimmy “MrBeast” Donaldson of cryptocurrency misconduct, adding to a growing list of ...

Cryptocurrency firm founder pleads guilty to fraud after novel FBI probe

The founder of a cryptocurrency financial services firm pleaded guilty on Wednesday to engaging in a scheme to manipulate the ...

Here Is an Allegedly Comprehensive Map of Mr Beast’s Crypto Wallets

An investigation by crypto sleuths is alleging that the YouTube star has a complex web of 50 cryptocurrency wallets and made $23 million through various shady crypto schemes.

7hon MSN

Gabriel LaBelle & Isabela Merced To Star Opposite Chloë Grace Moretz In Crypto Heist Pic ‘Dutch & Razzlekhan’

Indie 'Dutch & Razzlekhan' has brought on Gabriel LaBelle & Isabela Merced for key roles, Deadline can exclusively reveal.

cryptopolitan6d

CLS Global Clarifies Position Amid SEC, FBI, DOJ Takedown of Fraudulent Crypto Firms

In response to recent actions by a U.S. prosecutor and the U.S. Securities and Exchange Commission (SEC) against several ...

Did Digital Currency Group Profit From $60 Million In North Korean Crypto Money Laundering?

A company spokesperson for DCG declined to comment on this story. Multiple requests for comment sent to Railgun went ...

WCMH Columbus on MSN1d

Local high schooler dedicates free time to helping kids avoid crypto scams

An Olentangy High School senior is working to help protect youth from cryptocurrency scams. Jai Anand said he has worked with ...

blockonomi1d

Colorado Reports $81 Million in Crypto Fraud Losses as Jury Duty Scam Emerges

Colorado residents face mounting cryptocurrency scams, with fraudsters impersonating law enforcement and demanding Bitcoin payments for fake jury duty violations, leading to substantial financial ...

How a 20-year-old Singaporean man stole over $230 million in crypto

Malone Lam, a 20-year-old Singaporean man who was previously arrested by the FBI over a conspiracy to steal and launder money ...

The Mirror US on MSN4d

Bombshell online MrBeast investigation uncovers 'long history' of alleged insider trading and crypto schemes

On top of his company being reported to the FBI over an alleged cover-up of inappropriate behavior involving a minor, earlier ...

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