DOJ
California Regulators Warn of New Crypto Scams, Shuts Fraud Sites
Highlights: California financial regulator DFPI got 2,668 complaints last...
Syed Ali Haider
1 month ago
OKX Operator Pleads Guilty to Violating U.S. Anti-Money Laundering Laws
Highlights: OKX operator has pleaded guilty to running an...
Austin Mwendia
2 months ago
DOJ Charges Brazilian Man in $290M Bitcoin Ponzi Scheme
Highlights: A Brazilian man was extradited for a $290...
Austin Mwendia
2 months ago
HashFlare Founders Plead Guilty in $575 Million Crypto Fraud Case
Highlights: HashFlare founders plead guilty to a $575 million...
Austin Mwendia
2 months ago
KuCoin Pleads Guilty to Operating Unlicensed Business, Agrees to Pay $300M
Highlights: KuCoin pleads guilty to money-transmitting fraud in the...
Syed Ali Haider
3 months ago
Bitcoin Price Drops Below $93K as Court Allows DOJ to Sell 69,370 Silk Road BTC
Highlights: A U.S. judge approved the DOJ's request to...
Syed Ali Haider
3 months ago
Founder of Helix Crypto Mixer Sentenced to 3 Years for Laundering Over $300 Million
Highlights: Harmon ran Helix from 2014 to 2017, laundering...
Syed Ali Haider
5 months ago
Crypto Mixer Bitcoin Fog Founder Sentenced to 12.5 Years in Prison for Money Laundering
Highlights: Roman Sterlingov received a 12.5-year sentence for running...
Syed Ali Haider
5 months ago
DOJ Charges Gotbit CEO in Cryptocurrency Market Manipulation Scheme
Highlights: DOJ charges Gotbit’s CEO with manipulating crypto trading...
Austin Mwendia
6 months ago
James Scanlon Charged with Unlicensed Crypto Money Transfer Scheme
Highlights: Florida businessman James Scanlon charged with conducting unlawful...
Raymond Munene
6 months ago
Tether Refutes WSJ Report of Federal Investigation
Highlights: The U.S. government is investigating Tether for potential...
Syed Ali Haider
6 months ago
US Charges Individuals and Four Crypto Firms for Market Manipulation
Highlights: Authorities charged four crypto companies and 15 individuals...
Syed Ali Haider
6 months ago