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Published on Oct 8, 2026

Maryland Man Convicted of $50M Crypto Heist That Funded Black Lotus Card Habit

A jury has convicted a Maryland man of computer fraud and money laundering. Jonathan Spalletta, a/k/a “Cthulhon,” a/k/a “Jspalletta,” was convicted of computer fraud and money laundering in connection with his hacks of the decentralized …

Source: Townhall - Right-wing
Published on Oct 8, 2026

Who Is Jonathan Spalletta? Cybersecurity Consultant Who Stole $55M in Crypto and Spent It on Pokémon Cards

Jonathan Spalletta, a 36-year-old from Rockville, Maryland, was convicted Wednesday, Oct. 7, in New York federal court for stealing nearly $55 million in cryptocurrency from decentralized exchange Uranium Finance in two 2021 attacks. Prosecutors said he …

Source: International Business Times Singapore - Pending
Published on Oct 8, 2026

Uranium Finance hacker convicted over $55 million theft, faces 20 years

A New York jury has convicted cybersecurity consultant Jonathan Spalletta of computer fraud and money laundering over two Uranium Finance attacks that drained nearly $55 million, with the money laundering count carrying up to 20 years in prison. Summary …

Source: crypto.news - Indeterminate
Published on Oct 8, 2026

Man Who Spent Millions on Rare Pokémon and Magic Cards Found Guilty of Stealing Over $50 Million in Crypto

A 36-year-old cybersecurity consultant and apparent trading card collector from Maryland was just convicted of computer fraud and money laundering in a case involving more than $50 million in stolen cryptocurrency. The U.S. Department of Justice announced …

Source: Gizmodo - Neutral
Published on Oct 8, 2026

Africa’s stolen wealth: The Yahya Jammeh case

THE return of $2.5 million to The Gambia by the United States should ordinarily be good news. It is money recovered from the sale of a mansion in Potomac, Maryland, linked to former Gambian President Yahya Jammeh. The money will compensate victims of his …

Source: Tribune Online - Center-right
Published on Oct 7, 2026

Jury takes two hours to reject "code is law" and convict Uranium Finance hacker

A Manhattan jury has convicted Jonathan Spalletta of computer fraud and money laundering over two 2021 hacks that drained more than $50 million from decentralized exchange Uranium Finance. The jury’s guilty verdict comes despite a precedent allowing bad …

Source: Cryptopolitan - Indeterminate
Published on Oct 8, 2026

Pokemon collector found guilty in US$55 million crypto hack case

NEW YORK – A cybersecurity consultant was found guilty of stealing nearly US$55 million (S$70.4 million) in cryptocurrency, some of which was spent to acquire rare Pokemon cards and other collectibles. Jonathan Spalletta was convicted by a New York jury on …

Source: The Straits Times - Pro-Government
Published on Oct 7, 2026

BREAKING: Cyber Consultant Convicted Of $53M Uranium Finance Heist

By Stewart Bishop ( October 7, 2026, 11:10 AM EDT) -- A Manhattan federal jury on Wednesday convicted a Maryland cybersecurity consultant of fraud and money laundering after about two hours of deliberations on charges he stole more than $53 million from …

Source: Law360 - Neutral
Published on Oct 8, 2026

USAID watchdog's latest cases: explicit material on government phones, fake invoices

The U.S. Agency for International Development has debarred three more individuals and a company tied to agency programs for misconduct involving government resources and taxpayer funds, according to a new federal watchdog report. Debarment excludes a …

Source: Just the News - Right-wing
Published on Oct 7, 2026

Top 10 International Anti-Corruption Developments for September 2026

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary …

Source: JD Supra - California - Neutral
Published on Oct 7, 2026

DOJ Seeks to Strip Naturalized U.S. Citizenship from 40 Foreign Criminals

As part of President Donald Trump’s denaturalization initiative, the Department of Justice (DOJ) is seeking to strip naturalized American citizenship from 40 foreign criminals in its largest single-period filing to date.This week, Attorney General Todd …

Source: Breitbart - Right-wing
Published on Sep 24, 2026

Baltimore drug ring allegedly laundered money through laundromat

Federal prosecutors announced Thursday the indictments of six individuals charged in connection with a major drug trafficking and money laundering operation in Baltimore. The indictments came after an investigation launched by the Drug Enforcement …

Source: CBS 13 Baltimore - Maryland - Neutral
Published on Oct 7, 2026

Jonathan Spalletta convicted in $55 million Uranium Finance theft

The New York jury returned its verdict after just over two hours; sentencing is set for February 16. A New York jury convicted cybersecurity consultant Jonathan Spalletta on Wednesday in a case involving the theft of nearly $55 million in cryptocurrency …

Source: Crypto Briefing - Neutral
Published on Sep 29, 2026

Maryland cybersecurity consultant goes on trial for $55M crypto theft

Jonathan Spalletta allegedly hacked DeFi platform Uranium Finance twice in 2021, then spent the proceeds on ancient coins and a half-million-dollar card game card. A cybersecurity consultant from Rockville, Maryland is facing a Manhattan federal jury after …

Source: Crypto Briefing - Neutral
Published on Sep 18, 2026

PG County Man Sentenced to 8-Years for Leading Multi-Million Dollar Money Laundering Conspiracy in Connection With HSTF ...

A Maryland man received a federal-prison term, today, in connection with his role in a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox sentenced Adanegbe “Gift” Osemwenkhae, 41, of Upper Marlboro, to eight years in prison, followed by …

Source: Southern Maryland News Net - Neutral
Published on Oct 6, 2026

Justice Department seeks to strip citizenship from 40 people in largest filing of Trump term

WASHINGTON — The Justice Department has filed civil actions to strip U.S. citizenship from 40 naturalized citizens accused of serious crimes or immigration fraud, calling it the largest single-period denaturalization filing of the Trump administration, …

Source: Florida’s Voice - Right-wing
Published on Sep 27, 2026

Crofton Author Michelle Carey Releases Maryland Political Thriller The Crofton Triangle

Crofton author Michelle Carey has released The Crofton Triangle, a political crime thriller set in Crofton and Anne Arundel County that combines cybercrime, political corruption, surveillance, and a family caught in the middle. Published by Sunrai …

Source: Eye on Annapolis - Maryland - Neutral
Published on Oct 5, 2026

Dems’ looming oversight clash

Editor’s note: Morning Money is a free version of POLITICO Pro Financial Services morning newsletter, which is delivered to our subscribers each morning at 5:15 a.m. The POLITICO Pro platform combines the news you need with tools you can use to take action …

Source: Politico - Neutral
Published on Oct 5, 2026

Liberia: No Indictment After 47 Days as Justice Minister Denies Offering US$500K to Star Witness in Former Vice ...

Monrovia – When the Government of Liberia charged former Vice President Jewel Howard-Taylor in August, officials spoke with confidence. The state said it had the evidence. It said the case was strong. By Rodney D. Sieh Forty-seven days later, there is …

Source: Front Page Africa - Neutral

03 days 22:29:58

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Published on October 8, 2026 - 23:02 GMT

McMinn County Man Indicted, charged with Trafficking for Commercial Sex Acts and Money Laundering

MCMINN COUNTY– After a year-long investigation by special agents assigned to the Tennessee Bureau of Investigation’s Human Trafficking Unit, a McMinn County man has been indicted and arrested. In March of 2025, TBI agents received a tip alleging Exzayveon …

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Published on October 8, 2026 - 22:21 GMT

McMinn County Man Indicted, charged with Trafficking for Commercial Sex Acts and Money Laundering

MCMINN COUNTY– After a year-long investigation by special agents assigned to the Tennessee Bureau of Investigation’s Human Trafficking Unit, a McMinn County man has been indicted and arrested. In March of 2025, TBI agents received a tip alleging Exzayveon …

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Published on October 8, 2026 - 20:59 GMT

Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the ...

October 08, 2026 Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firmâ€™s failure to sufficiently detect and report certain suspicious activity related to money laundering For release …

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Published on October 9, 2026 - 01:09 GMT

Kansas Joins $2.5 Million Settlement with Crypto Kiosk Operator

Topeka, KS – The Kansas Office of the State Bank Commissioner (“OSBC”) and 33 other state financial regulatory agencies have reached a $2.5 million settlement with Coinme Inc. (“Coinme”) (NMLS ID 1185542), a Seattle-based cryptocurrency money transmitter …

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Published on October 8, 2026 - 22:54 GMT

Operation Economic Outcast Neutralizes Iranian Regime’s Remaining Shadow Fleet Network

Sanctions Target Iran’s Remaining Illicit Fleet and its Global Support Network WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury is targeting the remnants of Iran’s shadow fleet: the aging network of tankers the …

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Published on October 8, 2026 - 22:24 GMT

Arkansas Joins $2.5 Million Settlement with Crypto Kiosk Operator

LITTLE ROCK, Ark. (Oct. 8, 2026) – The Arkansas Securities Department and 33 other state financial regulatory agencies have reached a $2.5 million settlement with Coinme Inc. (NMLS ID 1185542), a Seattle-based cryptocurrency money transmitter and kiosk …

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Published on October 8, 2026 - 21:39 GMT

Three People Indicted in Alleged Theft of $20 Million from Defunct Eastern Gateway Community College

COLUMBUS — The Jefferson County Grand Jury has handed down indictments against three individuals in the alleged theft of about $20 million from the now-defunct Eastern Gateway Community College (EGCC), Auditor of State Keith Faber announced. The …

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Published on October 8, 2026 - 20:22 GMT

North Dakota joins $2.5M settlement with cryptocurrency kiosk operator

BISMARCK, N.D. – The North Dakota Department of Financial Institutions (NDDFI) and 33 other state financial regulatory agencies have reached a $2.5 million settlement with Coinme Inc. (NMLS ID 1185542), a Seattle-based cryptocurrency money transmitter and …

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Published on October 9, 2026 - 05:26 GMT

Investopia Bridge 2026 concludes with seven agreements to strengthen investment cooperation

ABU DHABI, UNITED ARAB EMIRATES, October 9, 2026 /⁨EINPresswire.com⁩/ -- 8 October 2026: Investopia Bridge 2026 concluded in Abu Dhabi, United Arab Emirates (UAE) with the participation of more than 800 investors, entrepreneurs, and economic experts, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 9, 2026 - 05:00 GMT

Entrepreneur and former Dragon Touker Suleyman launches LIPSTICK LONDON, set to disrupt the category.

Lipstick London launches its extensive, highly anticipated lip colour range, created by Touker, MUA Paul Marsh and Entrepreneur Marietta Hickman. LONDON, LONDON, UNITED KINGDOM, October 9, 2026 /⁨EINPresswire.com⁩/ -- LIPSTICK LONDON LAUNCHES …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on October 9, 2026 - 04:37 GMT

Ghostd Releases Guide to Help Small Businesses Earn Recommendations From AI Search Tools

Guide outlines evidence AI platforms appear to weigh when recommending local businesses, as Google’s AI Overviews reduce clicks on traditional search results ATLANTA, GA, UNITED STATES, October 9, 2026 /⁨EINPresswire.com⁩/ -- Ghostd, an AI …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on October 9, 2026 - 04:31 GMT

VMA Community Prepares for QuantCore 5.0 November Testing With Educational Focus Led by Michael Harrington

VMA Community outlines preparations for QuantCore 5.0's planned November 2026 testing, focusing on AI-assisted learning and practical data interpretation. LOS ANGELES, CA, UNITED STATES, October 9, 2026 /⁨EINPresswire.com⁩/ -- VMA Community is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 9, 2026 - 04:29 GMT

William H. Jones Announces New Book, Money Made Simple, Available October 16

Financial consultant brings an accessible approach to understanding money and building a stronger financial future NEW YORK, NY, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- Financial consultant William H. Jones announces the upcoming …

Distribution channels: Banking, Finance & Investment Industry ...
Published on October 9, 2026 - 04:18 GMT

Numiera Therapeutics Announces Repositioning of First-In-Class CPT1 Inhibitor Etomoxir for the Treatment of Glioblastoma

The company presented data on its orphan-designated lead asset to the European Association for Cancer Research Meeting in Bilbao, Spain, this week. DENVER, CO, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- Numiera Therapeutics Inc. (“ …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on October 9, 2026 - 00:30 GMT

Accounting Software Market to Reach $37.16 Billion by 2030: Solution Segment Leads, Intuit Over 13% CAGR

The Business Research Company's Accounting Software Market to Reach $37.16 Billion by 2030: Solution Segment Leads, Intuit Over 13% CAGR LONDON, GREATER LONDON, UNITED KINGDOM, October 9, 2026 /⁨EINPresswire.com⁩/ -- "The accounting …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 8, 2026 - 21:57 GMT

Insurance Education Advisors Names Emily Gordon Spencer Director of Operations

Spencer returns to work alongside CLTC creator Harley Gordon as IEA expands professional education and graduate support NEWTON, MA, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- Insurance Education Advisors (IEA) announced today the …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on October 8, 2026 - 21:54 GMT

ZenaTech’s ZenaDrone Initiates Mobile Drone Operations Trailer to Boost Productivity and Scale Drone as a Service

Trailer is designed to support automated multi-drone spraying and seeding, with automated recharging, launch and landing, and later surveying and inspections. ZenaTech, Inc. (NASDAQ:ZENA) VANCOUVER, BRITISH COLUMBIA, CANADA, October 8, 2026 /⁨ …

Distribution channels: Agriculture, Farming & Forestry Industry, Aviation & Aerospace Industry ...
Published on October 8, 2026 - 21:39 GMT

US Power Adds EnFin Solar Loan, Giving Homeowners a No-Prepayment-Penalty Path to Own Solar

US Power adds EnFin Solar Loan financing, allowing homeowners to own their systems, retain eligible tax credits and incentives, and pay early without penalty. LOS ANGELES, CA, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- US Power, a …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on October 8, 2026 - 21:01 GMT

Beacon Nonprofit Launches IRS Form 990-N Filing Service to Protect Small 501(c)(3) Organizations Amid Surging Growth

Nonprofit compliance solution bridges critical gaps for social impact founders, drawing on data from the U.S. Census Bureau and Small Business Administration. HOUSTON, TX, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- Beacon Nonprofit, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 8, 2026 - 21:00 GMT

Transactions slide in Q2

Commercial transactions moved lower in the second quarter of 2026, down three per cent relative to last year, and down 14 per cent relative to last quarter. VANCOUVER, BC, CANADA, October 8, 2026 /⁨EINPresswire.com⁩/ -- Commercial transactions moved lower …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on October 8, 2026 - 20:32 GMT

Boots sale puts spotlight on Sycamore Partners’ Walgreens strategy

$9 billion Boots sale could generate an even bigger payday for Sycamore Partners as Walgreens faces high debt load CHICAGO, IL, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- Sycamore Partners reached a deal to sell British pharmacy chain …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 8, 2026 - 20:10 GMT

Investment Fraud Lawyers File FINRA Claim Against Ausdal Financial Partners

Haselkorn & Thibaut files a FINRA arbitration claim Murrow v. Ausdal, FINRA Case No. 26-02240, for investors allegedly harmed by non-traded REITs and GWG bonds. JUNO BEACH, FL, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- Investors …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 8, 2026 - 20:03 GMT

Michael Ginsberg Releases 'Retire With Peace of Mind', a Retirement Income Planning Book for Women Executives

Certified Financial Planner Michael Ginsberg releases Retire With Peace of Mind for women executives and entrepreneurs navigating retirement income planning. WALNUT CREEK, CA, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- Retirement …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on October 8, 2026 - 20:02 GMT

Construction Executive Names Redpath and Company to The Top 50 Construction Accounting Firms™ for 2026

Redpath and Company earned a spot on Construction Executive's Top 50 Construction Accounting Firms™ list for 2026, recognizing its industry expertise. ST. PAUL, MN, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- Redpath and Company has been …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on October 8, 2026 - 19:55 GMT

Long Island’s Famed Waterfront 'Snapple House' to Sell at Auction via Concierge Auctions

Storied Hewlett Bay Park estate built by Snapple co-founder to auction in cooperation with Nest Seekers International NEW YORK, NY, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- Known for decades as the “Snapple House,” a sprawling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 8, 2026 - 19:41 GMT

Alex Armstrong Releases Utah Mortgage Guide for Owners of Multiple Businesses

New guide explains how W-2 pay, K-1 income, business distributions and bank deposits can affect home loan preparation for Utah business owners. MURRAY, UT, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- New guide explains how W-2 pay, K-1 …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on October 8, 2026 - 19:30 GMT

Octave Holdings & Investments Expands Midwest Footprint With $41,500,000 Lakeshore Marketplace Acquisition

ALPHARETTA, GA, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- Octave Holdings & Investments, LLC (Octave) has expanded its presence in Michigan with the acquisition of Lakeshore Marketplace in Norton Shores, marking its fourth …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on October 8, 2026 - 19:03 GMT

Collective 54 Defines the Three Roles Every AI-Native Boutique Firm Needs

The Three-Role Framework: Strategist, Configurator and Worker, and why AI has not yet changed how most professional services firms operate DALLAS, TX, UNITED STATES, October 8, 2026 /⁨EINPresswire.com⁩/ -- Collective 54, the mastermind community …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...