LONDON (Reuters) - A major Cambodian payments firm received crypto worth over $150,000 from a digital wallet used by North Korean hacking outfit Lazarus, blockchain data shows, a glimpse of how the criminal collective has laundered funds in Southeast Asia. Huione Pay, which is based in Phnom Penh and offers...

Exclusive-North Korean hackers sent stolen crypto to wallet used by Asian payment firm

Stablecoin issuer Tether has frozen the USDT held by a Tron (TRX) network address linked to an online bazaar reportedly used by scam operators in Southeast Asia. Blockchain data analysis firm Bitrace says it has confirmed that the wallet holding over 29.62 million USDT has ties to Huione Guarantee, an online marketplace owned by a conglomerate linked to Cambodia’s ruling Hun family.

Tether Freezes $29,620,000 in Tron Address With Links to Cambodian Ruling Family: Report

An alleged $92 million money laundering scheme went “right through” three of the largest banks in the US, according to a new report. A group of alleged drug runners and money launderers are accused of depositing hundreds of thousands of dollars in illicit funds into accounts at JPMorgan Chase, Bank of America and Wells Fargo, reports CNN, citing court documents.

JPMorgan Chase, Bank of America and Wells Fargo Accounts Used in Alleged $92,000,000 Money Laundering Scheme: Report

Chicago, IL

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Foodie in Chicago

Shortly before 3 AM, people in the Chicago area may have felt their houses shake as a 3.4-magnitude earthquake occurred about 60 miles west of the city. (CHICAGO) The United States Geological Survey (USGS) reported a 3.4-magnitude earthquake around Somonauk, IL. Somonauk is in DeKalb and LaSalle Counties, 64 miles west of Chicago.

Did You Feel the Earthquake?

Coffee County, GA

Community Voices represent independent, third-party users who have joined our contributor program but not yet verified their accounts. Community Voices are expected, like all users, to adhere to our Community Standards.

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Daily Coffee Press

Last month, more than twenty individuals were indicted on felony charges in Coffee County. Several of them have recently made local headlines, including Guillermo de la Cruz-Morales, the sole person charged in connection with the disappearance of Maria Diaz, and Cornelius Jamison, accused of cocaine trafficking.

Grand Jury Indicts Over Twenty Individuals on Felony Charges in Coffee County

Manomet, MA

Dianna Carney

Prepare yourself for a walk through time, where history meets community! Pilgrim Hall Museum announced that their Executive Director, Dr. Donna Curtin, will guide "A Walk in the Park: Manomet Past & Present" at St. Catherine’s Chapel Park on Sunday, July 7th at 1 pm. For those unfamiliar with the area, St. Catherine’s Chapel Park is a beautiful, pastoral two-acre park located at 95 White Horse Road in Manomet, owned by the non-profit Simes House Foundation.

You're Invited To Step Into The Past & Discover The Hidden History Of Manomet

New York City, NY

Cheryl E Preston

Yesterday was the third time this year that an ad stating Chelsea Clinton lives in a beautiful Virginia home popped up on my laptop. My computer did not warn me this was a dangerous site, so this time, I clicked on the link.

Chelsea Clinton is rumored to be living in Virginia but probably still in NYC

Athens, GA

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Now Habersham

A 19-year-old Lawrenceville man is in custody after allegedly kidnapping and sexually assaulting a minor, according to a news release from the Athens-Clarke County Police Department.

Teen arrested for kidnapping and molestation after Athens hit-and-runs

Bacon County, GA

On Monday, a search at a Bacon County home by investigators resulted in the discovery of a large quantity of illegal drugs, including methamphetamine and cocaine. However, the suspects are currently not in custody.

Drug Bust Uncovers Methamphetamine and Cocaine in Bacon County Residence

Clarke County, MS

Mississippi News Group

In a tragic turn of events, 14-year-old Chquese Porter has been denied bond following his formal charging as an adult in the shooting death of 12-year-old Caleb Bender. The incident occurred around 1:00 am on June 29th, 2024, at a residence on River Rd near the intersection of Leola St in the Town of Stonewall, according to a press release from the Clarke County Sheriff.

Bond Denied for 14-Year-Old Charged with Murder in Clarke County

NewSantaAna

The FBI has seen a rise in scams targeting timeshare owners. In this kind of scam, criminals con these part-time property owners into shelling out hefty sums of cash, all under false pretenses related to their timeshare properties.

FBI warns that Mexican cartels are targeting Americans with timeshare scams

California State

Alameda Post

California regulators just stopped AT&T from pulling the plug. California’s Public Utilities Commission on June 20 rejected AT&T’s application to stop providing landlines and other services in areas where there is no other option.

Still Need Your Landline?

MarketRealist

In May 2022, Terraform Lab's stablecoin was at an all-time high.

Terraform Labs and co-founder Do Kwon to pay $4.5 billion in historic settlement over crypto fraud

Virginia State

In Virginia, Drinking in public or offering another person alcohol in a public space is prohibited. This is a class 4 Misdemeanor punishable by a fine of up to $250.00. Under a new law that goes into effect on July 1, this will change to a degree.WDBJ7 reports that the prohibition on drinking or offering an alcoholic beverage to someone else in public will no longer apply under the following conditions.

Drinking in public will no longer be prohibited on private Campgrounds in Virginia beginning July 1

The details of more than 600,000 bank cards around the world have been leaked on the dark web, according to a new report by cybersecurity company NordVPN. The research report uncovered that financial information “is being harvested from users through malware.”. This malicious software is designed “to infiltrate, damage,...

Over 600,000 Bank Card Details Leaked via Dark Web – Cybersecurity Report

Anika Jindal

Affluent people can splurge their money on the most luxurious possessions and lifestyles. However, most rich people are wise with money, refrain from making unnecessary purchases, and instead put their money to profitable use. Check out the list of 12 such things.

12 Things People Who Are Good With Money Will Never Spend On

New Jersey State

Morristown Minute

NEW JERSEY - Attorney General Matthew J. Platkin and the Division of Consumer Affairs announced today that Walmart has agreed to pay $1.64 million to settle allegations of unlawful unit pricing practices across its 64 New Jersey retail stores. The settlement, which includes a $1.61 million civil penalty, marks the largest ever obtained by the Division’s Office of Weights and Measures (OWM).

Walmart Pays $1.64M Settlement for Unlawful Pricing in NJ

Adel, GA

Last Friday, two men were arrested on charges following a joint investigation into drug trafficking in Adel, culminating in a search at their home. According to the Georgia Bureau of Investigation (GBI), the search took place on Friday, June 28, at the residence of 28-year-old Shyiem Marquon Banks and 36-year-old Roderick Dion Collins. Investigators discovered a substantial quantity of drugs, including 210 grams of suspected methamphetamine, 3.2 pounds of suspected marijuana, 13 grams of suspected alpha-PVP (Flakka/bath salts), over 90 suspected oxycodone tablets, and 2 firearms.

Two Arrested in South Georgia Drug Bust Uncovering Methamphetamine, Marijuana, and Firearms

Kentucky State

Northern Kentucky Tribune

Gov. Andy Beshear announced on Thursday the successful launch of a statewide drug operation by the Kentucky State Police (KSP) known as “Operation Summer Heat,” following a three-month investigation into suspected drug trafficking rings.

KSP’s Operation Summer Heat makes 206 drug trafficking arrests, saving lives in safer state

Illinois State

Every year, new laws that were passed the prior year go into effect on July 1. In 2024, a number of new laws will begin this Monday. Among them include higher wages for tipped employees, a gas tax increase, and driver's licenses for undocumented immigrants.

New Laws July 1: Driver's Licenses for Undocumented Migrants, Raises for Tipped Workers, and More

NewsBreak

Cambodian Payments Firm Received $150K From North Korean Hackers Lazarus Wallet: Reuters

Phnom Penh-based Huione Pay received the crypto between June last year and February this year. Huione Pay is a payments company linked to Cambodia's ruling family....

Cambodian Payments Firm Received $150K From North Korean Hackers Lazarus Wallet: Reuters

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