Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains
A bitcoin investor has pleaded guilty to underreporting his cryptocurrency gains, including $3.7…
Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud
Missouri resident Lyell Champagne Jr. has been sentenced to three years in federal prison for fraud…
Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California
California Attorney General Rob Bonta has announced a $3.9 million settlement with Robinhood Crypto…
Washington Man Faces Charges in $64 Million Crypto Laundering Scheme
A Washington resident has been charged with involvement in a $64 million cryptocurrency laundering…
‘Pig Butchering’ Is the Most Lucrative Crypto Scam in 2024: Chainalysis
New data from market analytics platform Chainalysis reveals that “pig butchering” schemes are…
DOJ Thanks Tether for Assistance in Seizure of $5,000,000 USDT in Fraud Scheme
The U.S. Department of Justice (DOJ) says stablecoin issuer Tether has helped authorities recover…
Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case
A Rhode Island resident has pleaded guilty to money laundering conspiracy linked to an international…
Ex-CEO of Collapsed Bank Sentenced to Over 24 Years in Prison for Embezzling $47,100,000 in Crypto Scheme: DOJ
The former CEO of a failed bank in Elkhart, Kansas will spend 24 years behind bars after funneling…
Kim Dotcom’s Extradition to US Approved by New Zealand Justice Minister
Kim Dotcom, the founder of Megaupload, may soon be extradited to the U.S. from New Zealand following…
