us-justice-department

A Jacksonville Jaguars ex-employee was given 78 months in prison after stealing $22 million that his lawyers said he later lost on Draft Kings and FanDuel

Tue, 03/12/2024 - 23:41

Tech Insider : Sports

Jacksonville Jaguars fans cheer during an NFL game against the Indianapolis Colts at EverBank Field on October 15, 2023 in Jacksonville, Florida.
Perry Knotts/Getty Images

Law, Sports, jacksonville-jaguars, amit-patel, Fraud, embezzlement, us-justice-department

A man accused of helping North Korea evade US sanctions using crypto once said he wanted to help create a 'paradise society'

Fri, 12/08/2023 - 05:47

Tech Insider

Alejandro Cao de Benós.
Courtesy of Alejandro Cao de Benós

Law, cryptocurrency, Tech, Cryptocurrencies, north-korea, us-justice-department, us-sanctions

A Spanish man accused of teaching North Korea how to evade US sanctions using crypto says his passport was confiscated more than 7 years ago

Tue, 12/05/2023 - 11:21

Tech Insider

Exchange rates of cryptocurrencies at an exchange office in Seoul, South Korea, in December 2017.
Getty Images

Law, cryptocurrency, Tech, Cryptocurrencies, north-korea, us-justice-department, us-sanctions

A Spanish man faces 20 years in prison for teaching North Korea how to evade US sanctions using cryptocurrencies

Mon, 12/04/2023 - 08:37

Tech Insider

Exchange rates of cryptocurrencies in Seoul — Exchange rates of cryptocurrencies at an exchange office in Seoul, South Korea, on December 20, 2017.
Getty Images

Law, cryptocurrency, Cryptocurrencies, north-korea, us-justice-department, us-sanctions, Spain

New DOJ identity theft report shows 9% of US residents falling victim

Thu, 10/12/2023 - 16:06

Tech Insider

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us-justice-department

A Jacksonville Jaguars ex-employee was given 78 months in prison after stealing $22 million that his lawyers said he later lost on Draft Kings and FanDuel

Law, Sports, jacksonville-jaguars, amit-patel, Fraud, embezzlement, us-justice-department

A man accused of helping North Korea evade US sanctions using crypto once said he wanted to help create a 'paradise society'

Law, cryptocurrency, Tech, Cryptocurrencies, north-korea, us-justice-department, us-sanctions

A Spanish man accused of teaching North Korea how to evade US sanctions using crypto says his passport was confiscated more than 7 years ago

Law, cryptocurrency, Tech, Cryptocurrencies, north-korea, us-justice-department, us-sanctions

A Spanish man faces 20 years in prison for teaching North Korea how to evade US sanctions using cryptocurrencies

Law, cryptocurrency, Cryptocurrencies, north-korea, us-justice-department, us-sanctions, Spain

New DOJ identity theft report shows 9% of US residents falling victim

Personal Finance, Credit, Identity Protection, identity-theft, personal-finance-insider, identity-theft-protection, us-justice-department