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New York Man Defrauds the IRS With Stolen $810,000 Tax Refund Check In Bank Fraud and Identity Theft Scheme
A man from Yonkers, New York, has pleaded guilty to charges related to a fraudulent tax refund check scheme that used the stolen identity of an investment company executive. In a statement, the Intern...

‘Largest Ever’ Bitcoin Hack Uncovered As Thieves Get Away With $14,500,000,000 Worth of BTC: Arkham
Blockchain “de-anonymizer” firm Arkham has discovered what it believes is the biggest Bitcoin (BTC) hack in history. In a post on the social media platform X, Arkham says it has uncovered the “...

DWF Ventures Publishes Analysis of SocialFi Token Creation App Zora
August 4th, 2025 – Dubai, UAE Web3 investor and ecosystem builder DWF Ventures has published an analysis of Zora,...

113,575 Americans at Risk of Fraud After Hackers Hit Healthcare Firm, Potentially Exposing Names, Social Security Numbers, Financial Account Numbers and More
Tens of thousands of Americans are staring at the possibility of fraud after thieves stole their information from a heal...

a16z Exec Warns of ‘Chokepoint 3.0’ As JPMorgan Chase Begins Charging Venmo, PayPal, Coinbase and Others for Customer Data
Venture capital titan Andreessen Horowitz (a16z) is warning that the banks may be initiating a new crackdown on the crypto industry. In the firm’s latest Fintech Newsletter, a16z general partner Ale...

Goldman Sachs Predicts Stock Market Surge Amid Three Major Tailwinds Taking Hold
Financial services giant Goldman Sachs is predicting more stock market rallies amid a rosy global economic backdrop. In a new interview on the Goldman Sachs YouTube channel, Anshul Sehgal, the bank’...

Bitcoin Treasury Companies Are ‘Logical’ As Government Severely Devalues $37,000,000,000,000 US Debt: Macro Guru Luke Gromen
Macro guru Luke Gromen says the rise of Bitcoin (BTC) treasury companies is a logical response to the US government’s continued debasement of the dollar. In a new video update on YouTube, Gromen say...

Visa and Mastercard’s Payment Dominance Not Threatened by Stablecoins, According to Execs
The two biggest payment companies in the world are not concerned about a potential threat to their business model from stablecoins. In the companies’ latest earnings calls, executives from Visa and ...

BitMEX Founder Arthur Hayes Dumps Ethereum and Two Altcoins, Warns of Imminent Pullbacks in Bitcoin and ETH
BitMEX co-founder Arthur Hayes is unloading his altcoin positions, believing that the crypto market will witness a correction this month. In a new post on the social media platform X, blockchain track...

Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund scheme. According to a new press release from the Department of Ju...

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