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X @OpenSea
OpenSea· 2025-10-15 20:41
Joining OpenSea’s Flagship Collection…@jackbutcher’s Checks, a visual idea that spawned from the internet’s language of verification and led to a brilliant game of onchain art.A new era of digital expression, born through code.Welcome home, Check #8115.More below. https://t.co/Xe0uBUASv7 ...
Man sentenced to 42 months over $1.2M in check fraud
American Banker· 2025-09-23 19:42
Core Insights - A Missouri man, Malik A. Jones, was sentenced to 42 months in federal prison for orchestrating a check fraud operation with a total face value of $1.2 million, but banks only incurred losses of approximately $22,000 due to their ability to identify and reject many fraudulent checks [1][10]. Legal Proceedings - U.S. District Judge Catherine D. Perry sentenced Jones and ordered him to pay $21,635.30 in restitution to victims, including financial institutions [2]. - Jones pleaded guilty to bank fraud and aggravated identity theft, with four other counts dismissed as part of the plea agreement [3]. Fraud Operation Details - The fraudulent scheme, which lasted from March 2022 to at least October 2023, involved stealing checks from mailboxes and using social media to recruit accomplices [4]. - Jones used a stolen postal service key to access mail and paid a postal employee for stolen checks [5]. - He altered checks to change the payable amounts and forged signatures, using Instagram to recruit individuals to provide their banking information [6]. Financial Institutions Impact - Jones deposited the forged checks into mule accounts, allowing banks to "float" funds before the checks cleared, leading to losses for institutions like Bank of America and First Bank [7][8]. Victim Impact - Victims reported significant personal and financial disruptions due to the fraud, expressing ongoing fears about identity theft and a loss of trust in the postal system [11][12]. - Statements from victims highlighted the emotional toll and the need for constant vigilance due to compromised personal information [13][14].
X @OpenSea
OpenSea· 2025-09-17 17:20
Day 3 acquisitions for our new rewards program complete ✅The following have been added into the OpenSea rewards pool, alongside $10,000 in $SOL:1x CyberKongz1x Milady Maker1x CryptoDickButt5x Chimpers5x Sappy Seals5x mfers5x World of Women5x Checks5x Memeland Potatoz5x Nakamigos5x Forgotten Runes5x Goblintown5x Wolf Game ...
X @OpenSea
OpenSea· 2025-09-12 16:03
Meet @jackbutcher.Founder of @visualizevalue, artist behind Checks and Opepen. His upcoming Gas Wars, an @artblocks_io release, turns survivorship bias into art, asking what endures and breaks, and why destruction matters.Read the full interview below.https://t.co/cA4WXWAHNZ ...