Suspicious Frequent Flyer Miles Uncover $130,000,000 Money Laundering Scheme, Resulting In Arrests: REPORT

The UK's National Crime Agency (NCA) announced on Friday that it had foiled a sophisticated money laundering operation worth approximately $132 million. A recent court ruling in London convicts two more people, Ali Al Nawab, 40, and Mehdi Amrolabibiyouki, 41, bringing the total number of convicted courier workers to 16. It became. According to sources, […]
SEC Statement on the Hack of Its X Account and the Resulting Fake Bitcoin ETF Approval Announcement – CoinDesk

Based on current information, staff understands that an unauthorized party gained access to @SECGov shortly after 4:00 PM ET on Tuesday, January 9, 2024. X.com Delete your account by taking control of the phone number associated with your account. An unauthorized person made a post at 4:11 p.m. ET purporting to announce the Commission's approval […]
Train derails and catches fire in California, resulting in minor injuries

A commuter train in the San Francisco Bay Area derailed and caught fire on New Year's Day, resulting in minor injuries and service interruptions. Several passengers suffered minor injuries and were taken to the hospital. The Orinda station was closed for the day as crews removed damaged cars and inspected the tracks. A commuter train […]