Tag: department of justice

Alex Hoffman, the founder of Nirvana Finance, comes forward, sharing the pain he faced for 17...

According to an indictment unsealed on May 24, from 2014 through July 2022, Wang and others...

The alleged founder of the dark web drug marketplace Incognito Market, Rui-Siang Lin, was arrested and...

The crypto personality allegedly swindled more than $1.3 million from the “hard-earned savings" of over a...

The two brothers, charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit...

The U.S. Attorney’s Office for the Southern District of Florida announced that ex-Digitex CEO Adam Todd...

After six years of investigation, CZ gets four months in prison — a vacation compared to...

Early crypto investor ‘Bitcoin Jesus’ faces extradition to the U.S. after being charged with evading nearly...

“It's like punishing the inventor of the knife instead of the one who uses it,” wrote...

Despite favorable market sentiment, the crypto market briefly fell amid the arrest of Samourai Wallet founders....

More than 30,000 Bitcoin connected to James Zhong, responsible for stealing crypto from the Silk Road...

Officials with the U.S. Justice Department charged KuCoin, Chun Gan and Ke Tang with operating an...

Bitcoin Fog founder Roman Sterlingov was found guilty of money laundering in a Washington, D.C. court...

The U.S. DOJ and FBI have seized approximately $1.4 million in USDT allegedly connected to fraud...

Binance’s BNB token hit a 2-year high today, but should traders be concerned about the sustainability...

According to a statement from the DoJ, the two senior staff members purchased high-end graphic cards...

Chief Justice John Roberts also said that as the technology evolves courts will need to “consider...

Bitzlato has announced it is suspending withdrawals and technical support ahead of court hearings regarding the...