2m – Deltaplex News

Bitcoin Depot, a top crypto ATM vendor, to pay nearly $2M to compensate fraud victims

Tuesday, January 6 by ABC News

(MAINE) -- One of the country's top cryptocurrency kiosk vendors has agreed to pay the state of Maine nearly $2 million as part of a settlement to compensate victims of fraud, the state announced on Monday.Bitcoin Depot, which operates more than 25,000 bitcoin... Read More.

$2M bond set for volunteer coach accused of rape

Tuesday, October 8 by Luke Matheson

On Monday, October 7, 2024, Special Agents from the Arkansas State Police (ASP) Internet Crimes Against Children (ICAC) Task Force, with assistance from the Highway Patrol Division and U.S. Marshals Service Western District of Arkansas Fugitive Task Force, rearrested Alejandro Mendoza, 34, of Texarkana, Ark. Mendoza now faces... Read More.

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Ark. woman charged with nearly $2M coronavirus relief fraud

Friday, July 17 by Greg

LITTLE ROCK, Ark. (AP) — An Arkansas woman was arrested Thursday after she was indicted on charges that she defrauded the federal small-business coronavirus relief program out of almost $2 million. The federal indictment charged Ganell Tubbs, 41, on two bank fraud counts, two of... Read More.

Stories tagged with: 2m

Bitcoin Depot, a top crypto ATM vendor, to pay nearly $2M to compensate fraud victims

$2M bond set for volunteer coach accused of rape

Ark. woman charged with nearly $2M coronavirus relief fraud

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