DOJ
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
7 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
7 months ago
DOJ Charges Gotbit CEO in Cryptocurrency Market Manipulation Scheme
Highlights: DOJ charges Gotbit’s CEO with manipulating crypto trading...
Austin Mwendia
8 months ago
James Scanlon Charged with Unlicensed Crypto Money Transfer Scheme
Highlights: Florida businessman James Scanlon charged with conducting unlawful...
Raymond Munene
8 months ago
Tether Refutes WSJ Report of Federal Investigation
Highlights: The U.S. government is investigating Tether for potential...
Syed Ali Haider
8 months ago
US Charges Individuals and Four Crypto Firms for Market Manipulation
Highlights: Authorities charged four crypto companies and 15 individuals...
Syed Ali Haider
8 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...
Raymond Munene
9 months ago
Lebanon Man Pleads Guilty to $37 Million Crypto Theft
Highlights: Evan Light pleaded guilty to stealing over $37...
Syed Ali Haider
9 months ago
FBI Seizes $6 Million in Crypto From Southeast Asian Scammers
Highlights: U.S. authorities seized $6M in crypto linked to...
Syed Ali Haider
9 months ago
US Seizes Crypto Platforms Tied to Russian Money Laundering Scheme and Charges Two Russians
Highlights: U.S. authorities charged two Russian nationals for laundering...
Syed Ali Haider
9 months ago
FTX Reaches Settlement Over $600 Million in Robinhood Shares
Highlights: FTX and Emergent's $14M settlement expedites recovery and...
Ezra kaimenyi
9 months ago
Andrew Left Pleads Not Guilty to Fraud Charges Over Short-Seller Calls
Highlights: Andrew Left faces $16M fraud charges for alleged...
Ezra kaimenyi
11 months ago