DOJ
Crypto mixer Bitcoin Fog founder receives 12.5-year prison sentence
Bitfog founder Roman Sterlingov has been sentenced to 12.5 years … More…
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Former FTX executive and co-founder Gary Wang requests the court for no jail time for his cooperation
The co-founder and former Chief Technology Officer of the collapsed… More…
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U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Department of Justice (DOJ) is charging the founder and CEO… More…
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SEC Chair Doubles Down on Regulation by Enforcement as Political Pressures Mount
SEC Chair Gary Gensler, facing bipartisan pressure and Trump’s vow… More…
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International Sting Unravels Malware Stealing Crypto and Financial Data
The U.S. Department of Justice (DOJ) has joined an international… More…
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DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time
A crypto exchange tied to Silk Road and alleged money laundering schemes… More…
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First hacked, then recovered, now missing again — The $20 million Bitfinex mystery
What happens when hacked crypto gets hacked again? How did the Bitfinex… More…
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8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation
Indictments reveal how eight Chinese firms used cryptocurrency… More…
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Feds Target Businessman in Alleged Web of Secret Crypto Deals
The U.S. has accused a businessman of running an unlicensed cryptocurrency… More…
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Feds Target Businessman in Alleged Web of Secret Crypto Deals
The U.S. has accused a businessman of running an unlicensed cryptocurrency… More…
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