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Cryptocurrency

US Attorney Matthew Graves To Step Down Days Before Trump Inauguration In DC US Attorney Matthew Graves To Step Down Days Before Trump Inauguration In DC
US Attorney Matthew Graves To Step Down Days Before Trump Inauguration In DC Matthew Graves is stepping down as US Attorney for DC, his office confirmed, announcing that his resignation will be official as of Thursday, Jan. 16, four days before the presidential inauguration.  Graves has been in the role of DC's top prosecutor for more than three years following his confirmation by the Senate on Oct. 28, 2021, days before he was sworn in on Nov. 5, 2021.  “Serving as the US Attorney for the District of Columbia has been the honor of a lifetime,” Graves said, thanking Congresswoman Eleanor Holmes Norton, President Biden, and Attorney General Merrick Garland …
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say A Long Island man is accused of orchestrating a $2.3 million gold bar scam that targeted an elderly Montgomery County mother and her daughter, police say.  Montgomery County police have charged 26-year-old Yash Shah of Baldwin, New York, in a government-imposter scam that defrauded an 88-year-old woman and her 61-year-old daughter out of millions worth of gold bars. Authorities said this is the first reported scam of its kind in the county. According to the Montgomery County Department of Police, the scheme began in February 2023, when the victims were contacted by someone claiming to…
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland A Russian national accused of running a global ransomware operation that extorted more than $16 million from victims worldwide has been extradited from South Korea to Maryland to face federal charges, authorities announced. Evgenii Ptitsyn, 42, is charged with operating and administering the sale, distribution, and deployment of the notorious Phobos ransomware, which targeted over 1,000 public and private organizations globally, including schools, hospitals, and critical infrastructure.  Ptitsyn made his first appearance in U.S. District Court for the District of Maryland earlier this …