DOJ
Jun
28
2024
Florida Man Convicted for Violent Kidnapping, Assault and Crypto-Stealing Scheme
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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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Jun
05
2024
DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto
The U.S. Attorney’s Office, Southern District of New York … More…
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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…
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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…
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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…
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