🏷️Topic

Financial Crime

4 articles
First tracked: Dec 4, 2025
Last updated: Apr 24, 2026

Latest Coverage

US arrests soldier who allegedly made $400k on Maduro Polymarket bets

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U.S. soldier charged with using confidential government information to profit from Polymarket bets on Maduro’s capture, tied to about $400k in gains and a $33,934 YES bet.

Apr 24, 20261%

AI Tools Are Helping Mediocre North Korean Hackers Steal Millions

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North Korean hackers used AI to develop malware and fake company websites, stealing up to $12 million in three months.

Apr 22, 20261%

Two Americans sentenced for helping North Korea steal $5 million in fake IT worker scheme

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Two Americans were sentenced for aiding North Korea in a scheme to steal $5 million by placing fake IT workers in U.S. companies.

Apr 16, 20261%

Bonkers Bitcoin heist: 5-star hotels, cash-filled envelopes, vanishing funds

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Bitcoin mining hardware executive falls victim to a sophisticated crypto scam resulting in about $200k loss.

Dec 4, 20251%

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