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 for masterminding a $1.5 million…
Former FTX and Alameda Executive Ryan Salame Handed 90-Month Prison Sentence, Ordered To Pay Over $11,000,000
A US judge has sentenced Ryan Salame, one of the top executives of the collapsed crypto empire FTX…
Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions
US authorities have announced the arrest of the alleged mastermind of a notorious dark web…
DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito
According to the U.S. Department of Justice (DOJ), the operator of the darknet marketplace Incognito…
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig…
DOJ’s Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn
Two U.S. senators have criticized the Department of Justice (DOJ)’s new interpretation of…
Gone in 12 Seconds: Two MIT-Educated Brothers Arrested for Alleged Lightning-Fast $25,000,000 Crypto Exploit
Two US brothers who attended the Massachusetts Institute of Technology (MIT) have been arrested for…
Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing
Reports indicate that Sam Trabucco, the former co-CEO of the cryptocurrency trading firm Alameda…
DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report
The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to…
