DOJ

California men charged for $22 million crypto scam

Two California men have been charged for committing a cryptocurrency… More…

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Early-Era US Bitcoin Investor Sentenced to Two Years in Prison for Underreporting Gains From BTC Sales

An ancient Bitcoin investor is going to spend the next two years in … More…

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Early Bitcoin investor jailed for falsely reporting crypto gains in $4M BTC sale

A Bitcoin investor from Texas has become the first person to be imprisoned… More…

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Early Bitcoin investor jailed for unreported crypto gains in $4M BTC sale

A Texas Bitcoin investor faces two years in prison for failing to report… More…

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Polish Authorities Arrest Russian ‘Crypto King’ Linked To WEX Exchange $450 Million Collapse

The Polish police detained a Russian citizen linked to the now-collapsed… More…

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Crypto startups ousted as Ponzi Schemes by US are thriving in Dubai

Dubai’s alleged crypto scams are raking in billions. Experts… More…

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OpenAI reportedly hires ex-Google Chrome devs to build a new AI-powered browser

OpenAI has hired ex-Chrome developers to build a new browser that … More…

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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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