Department of Justice
Jun
27
2024
DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme
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Two executives of financial technology company Hydrogen Technology… More…
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Jun
05
2024
DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto
The U.S. Attorney’s Office, Southern District of New York … More…
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May
31
2024
Ex-Investment Banker and Registered Broker Busted in $1,500,000 Crypto Fraud Scheme: DOJ
A former investment banker and registered broker has been sentenced… More…
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May
22
2024
Apple disputes monopoly claims, cites ‘fierce competition’ in court
Apple’s letter to a federal judge previewed its slated dismissal … More…
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May
07
2024
Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
U.S. authorities indicted former Digitex CEO Adam Todd in February… More…
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May
02
2024
Bitcoin Cash (BCH) Backer Roger Ver Arrested and Charged With Evading Nearly $50,000,000 in Taxes
A prominent early Bitcoin (BTC) investor was arrested in Spain over… More…
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May
01
2024
Crypto Advocacy Group Coin Center Looking To File Amicus Brief To Support Samourai Wallet Co-Founders
The nonprofit crypto advocacy group Coin Center is mulling whether… More…
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May
01
2024
Grateful Despite Adversity: Binance Founder Acknowledges Support After Sentencing
Amidst the challenging circumstances of a prison sentence, Binance… More…
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Apr
30
2024
Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases
The recent actions by the Department of Justice (DOJ) against non-custodial… More…
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Apr
30
2024
US Justice Dept charges Roger Ver with tax fraud
Early crypto investor ‘Bitcoin Jesus’ faces extradition to the U.S.… More…
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