DOJ
Jul
11
2024
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
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BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting… More…
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Jul
07
2024
Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice
The U.S. Department of Justice says a former bank manager has admitted… More…
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Jul
02
2024
DOJ Selects Coinbase to Provide Crypto Services to US Marshals Service
The Department of Justice (DOJ)’s U.S. Marshals Service has… More…
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Jun
29
2024
Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges
The U.S. Department of Justice (DOJ) announced on Wednesday that… More…
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Jun
28
2024
Florida Man Convicted for Violent Kidnapping, Assault and Crypto-Stealing Scheme
A 24-year-old man from Florida has been convicted of running a crypto-stealing… More…
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Jun
27
2024
DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme
Two executives of financial technology company Hydrogen Technology… More…
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Jun
27
2024
DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme
Two executives of financial technology company Hydrogen Technology… More…
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Jun
27
2024
Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies
A Florida man has been convicted in the United States for orchestrating… More…
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Jun
26
2024
Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud
In a landmark federal case, two men were sentenced for manipulating… More…
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Jun
19
2024
Unlicensed Crypto Business Leads to Indictments in Utah
Two Utah residents have been indicted for operating an unlicensed… More…
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