DOJ
Jun
05
2024
DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto
0 Comments
The U.S. Attorney’s Office, Southern District of New York … More…
Read More
Jun
04
2024
Epoch Times CFO charged with $67m crypto money laundering scheme
Bill Guan, the chief financial officer of The Epoch Times, a far-right… More…
Read More
Jun
01
2024
Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a landmark case highlighting the perils of unchecked cryptocurrency… More…
Read More
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…
Read More
May
30
2024
Former FTX and Alameda Executive Ryan Salame Handed 90-Month Prison Sentence, Ordered To Pay Over $11,000,000
A US judge has sentenced Ryan Salame, one of the top executives of the… More…
Read More
May
30
2024
U.S. DOJ busts botnet boss for orchestrating $130M cyberscam
Chinese national Yunhe Wang has been accused of hijacking over 19 … More…
Read More
May
28
2024
KuCoin Partners With Multinational Law Firm to Take on DOJ and CFTC
KuCoin has partnered with the multinational law firm A&O Shearman… More…
Read More
May
27
2024
Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions
US authorities have announced the arrest of the alleged mastermind… More…
Read More
May
21
2024
DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito
According to the U.S. Department of Justice (DOJ), the operator of… More…
Read More
May
20
2024
Dark web market owner arrested in New York after FBI traces crypto
The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang… More…
Read More