DOJ

DOJ Charges Brazilian Man in $290M Bitcoin Ponzi Scheme

Highlights: A Brazilian man was extradited for a $290...
AuthorAustin Mwendia 5 months ago

HashFlare Founders Plead Guilty in $575 Million Crypto Fraud Case

Highlights: HashFlare founders plead guilty to a $575 million...
AuthorAustin Mwendia 5 months ago

KuCoin Pleads Guilty to Operating Unlicensed Business, Agrees to Pay $300M

Highlights: KuCoin pleads guilty to money-transmitting fraud in the...
AuthorSyed Ali Haider 6 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...
AuthorSyed Ali Haider 6 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...
AuthorSyed Ali Haider 8 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...
AuthorSyed Ali Haider 8 months ago

DOJ Charges Gotbit CEO in Cryptocurrency Market Manipulation Scheme

Highlights: DOJ charges Gotbit’s CEO with manipulating crypto trading...
AuthorAustin Mwendia 8 months ago

James Scanlon Charged with Unlicensed Crypto Money Transfer Scheme

Highlights: Florida businessman James Scanlon charged with conducting unlawful...
AuthorRaymond Munene 9 months ago

Tether Refutes WSJ Report of Federal Investigation

Highlights: The U.S. government is investigating Tether for potential...
AuthorSyed Ali Haider 9 months ago

US Charges Individuals and Four Crypto Firms for Market Manipulation

Highlights: Authorities charged four crypto companies and 15 individuals...
AuthorSyed Ali Haider 9 months ago

SEC and DOJ Back Class-Action Suit Against Nvidia Over Crypto Revenue Allegations

Highlights: The SEC and DOJ back a class-action suit...
AuthorRaymond Munene 9 months ago

Lebanon Man Pleads Guilty to $37 Million Crypto Theft

Highlights: Evan Light pleaded guilty to stealing over $37...
AuthorSyed Ali Haider 9 months ago