The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a crypto pyramid scheme that looted $1.89 billion from victims. Australian...
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a crypto pyramid scheme that looted $1.89 billion from victims. Australian...
The U.S. Department of Justice (DOJ) is looking to seize two luxury jets that are allegedly owned by former FTX chief executive Sam Bankman-Fried. In a new court filing, the...
One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison. Karl Sebastian Greenwood co-founded the infamous fraud with Ruja Ignatova,...
A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands of dollars worth of crypto is pleading guilty to two sets of charges following his extradition...
Business intelligence firm MicroStrategy and stablecoin issuer Tether have become the latest two firms to publicly deny any meaningful exposure to Silvergate Bank.The news comes after Silvergate announced on March...
The U.S. Department of Justice (DOJ) is charging two Europeans with conspiracy to violate US sanctions on North Korea with former Ethereum developer Virgil Griffith. According to a new DOJ press...
A third founding member of embattled crypto exchange platform BitMEX is pleading guilty to breaking a law that requires financial institutions to help the government detect money laundering. According to...
The founders of crypto exchange platform BitMex are pleading guilty to violating a law that requires financial institutions to assist government agencies in detecting money laundering. According to a new...