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Apr 26 2023

Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges

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The U.S. Department of Justice last year charged three members of… More…

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Apr 17 2023

Silk Road Hacker Who Once Held Over $3,000,000,000 in BTC Sentenced to Prison by Feds 11 Years Later

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A hacker once in possession of 50,000 Bitcoin (BTC) stolen from the… More…

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Apr 04 2023

US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown

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The U.S. Department of Justice (DOJ) says it has seized cryptocurrency… More…

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Apr 04 2023

Feds Seize $112,000,000 in Crypto From US-Based Entities Allegedly Involved in Scams

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The United States Department of Justice (DOJ) is announcing the seizure… More…

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Mar 25 2023

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

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Switzerland’s troubled Credit Suisse and its rescuer, USB, are subject… More…

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Mar 22 2023

Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ

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The U.S. Department of Justice (DOJ) is charging a Bulgarian woman… More…

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Mar 05 2023

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

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The U.S. attorney for the Southern District of New York (SDNY), Damian… More…

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Feb 22 2023

Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform

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Feb 15 2023

FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner

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The judge presiding over the FTX bankruptcy case has denied the U.S.… More…

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Feb 14 2023

Sam Bankman-Fried’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: Report

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A US judge is putting two federal regulators’ civil lawsuits… More…

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