Posted inBlockchainCrypto Token Backed by $25M Diamond Ponzi Scam Flagged by DoJApril 19, 2024The US Department of Justice has charged a 51-year-old Florida native with wire fraud, for…
Posted inBlockchainUS DOJ Launches National Crypto Enforcement TeamApril 18, 2024The United States Department of Justice, through Deputy Attorney General Lisa O. Monaco, has unveiled an…
Posted inBlockchainPolice Arrests 2 Suspects Involved in 2016 Bitfinex HackApril 17, 2024In an investigation that ran for over five years, the United States law enforcement has…
Posted inBlockchainVirgil Griffith Sentenced to 5-Year Jail for Helping Individuals in North Korea Evade SanctionsApril 17, 2024The strong hands of the law have been stretched to Virgil Griffith, an American national…
Posted inBlockchainBlockFi Will Submit Assets And Liabilities For Bankruptcy On January 11April 16, 2024In a recent announcement, the cryptocurrency lending company BlockFi stated that it will provide information…
Posted inBlockchainRandall Crater, Founder of "My Big Coin" SentencedApril 16, 2024Randall Crater, the person responsible for operating the fraudulent scheme known as "My Big Coin,"…
Posted inBlockchainSilvergate Bank Probed by DOJ for Ties to FTX ExchangeApril 16, 2024It has been claimed that the fraud section of the United States Department of Justice…
Posted inBlockchainVoyager Digital Subpoenas FTX ExecutivesApril 16, 2024Subpoenas demanding information have been issued on former FTX CEO Sam Bankman-Fried and other FTX…
Posted inBlockchainEddy Alexandre Pleads Guilty to Commodities FraudApril 16, 2024In a New York district court, Eddy Alexandre, the CEO of a putative cryptocurrency trading…
Posted inBlockchainU.S. District Judge Kevin Castel Grants Request to Defer civil casesApril 16, 2024Civil proceedings against Sam Bankman-Fried from the Commodities Futures Trading Commission and the Securities Exchange…