Virginia man sentenced to 30 years for sending $185K to ISIS via cryptocurrency scam
SPRINGFIELD, Va. — A 35-year-old man from Springfield was sentenced
Cryptocurrency
Princeton Police Warn Residents About Cryptocurrency Email Scam
Princeton, NJ – The Princeton Police Department has issued a
Cryptocurrency Hack Ring Busted in Queens
QUEENS, NY – Queens District Attorney Melinda Katz has announced
Brooklyn Charges Cryptocurrency Scam Targeting Russian Community in U.S.
BROOKLYN, NY—Brooklyn District Attorney Eric Gonzalez announced significant progress in
Former Security Engineer Sentenced for Hacking Cryptocurrency Exchanges
NEW YORK, NY – Shakeeb Ahmed, a former senior security
Former New Jersey Corrections Officer Pleads Guilty to Cryptocurrency Fraud
NEWARK, NJ – A former corrections officer from New Jersey
CEO of Crypto Arraigned in Brooklyn on Multi-Million Dollar Cryptocurrency Fraud
This morning, German national Horst Jicha, 64, will be arraigned
Four Individuals Charged with Laundering Millions from Cryptocurrency Investment Scams Known as ‘Pig Butchering’
LOS ANGELES – Three Southland residents and a fourth defendant
Two Men Charged for Operating $25M Cryptocurrency Ponzi Scheme
A superseding indictment was unsealed yesterday charging an Australian national
Round Rock Fraudster Sentenced for Stealing More Than $600,000 in Cryptocurrency Through SIM Swapping Scheme
AUSTIN, Texas – A Round Rock man was sentenced in
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
The founder and majority owner of Bitzlato Ltd. (Bitzlato), a
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
Anatoly Legkodymov, a Russian national also known as “Anatolii Legkodymov,”
Leader Of Miami Crew Sentenced To 63 Months In Prison For Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million
Damian Williams, the United States Attorney for the Southern District
Suburban man convicted of Bitstamp cryptocurrency fraud scheme
HOUSTON – A 37-year-old Sugarland resident has pleaded guilty to
CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts
A former chief executive officer of an investment firm pleaded
Brazil’s central bank seeks tighter cryptocurrency regulation, brokerage oversight
BRASILIA (Reuters) – Brazil’s central bank governor Roberto Campos Neto
Germany to reject Binance’s bid for a cryptocurrency licence – source
FRANKFURT (Reuters) – German regulators have told Binance they will
Cryptocurrency Founder “Bruno Block” Pleads Guilty to Tax Crimes
NEW YORK, N.Y. – Amir Bruno Elmaani, the founder of
Essex County Woman Admits Role in $25 Million Cryptocurrency Fraud
Newark, NJ – U.S. Attorney Philip R. Sellinger announced on
New York sues KuCoin, expands cryptocurrency crackdown
By Jonathan Stempel NEW YORK (Reuters) -New York’s attorney general
CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors
Damian Williams, the United States Attorney for the Southern District
G20 exploring cryptocurrency regulation, India’s finance minister says
By Nikunj Ohri (Reuters) – The Group of 20 (G20)
Explainer-What is ‘staking,’ the cryptocurrency practice in regulators’ crosshairs?
By Hannah Lang and Elizabeth Howcroft (Reuters) – Crypto companies
Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case
Damian Williams, the United States Attorney for the Southern District
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme
BROOKLYN, NY – Earlier today, in federal court in Brooklyn,
Dutch central bank fines cryptocurrency exchange Coinbase 3.3 million euros
AMSTERDAM (Reuters) – The Dutch central bank (DNB) has fined
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting
Defendant Wrote on Bitzlato’s Internal Chat Room That its Users
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds
The founder and majority owner of a cryptocurrency exchange, Bitzlato
Defendant Sentenced In Groundbreaking Cryptocurrency Insider Trading Case
Damian Williams, the United States Attorney for the Southern District
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters
Damian Williams, the United States Attorney for the Southern District
Co-Founder Of Multi-Billion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Pleads Guilty
Damian Williams, the United States Attorney for the Southern District
Four Defendants Charged with Conspiring to Provide Cryptocurrency to ISIS
A criminal complaint was unsealed today in federal court in
Factbox-Major cryptocurrency cases probed by U.S. authorities
NEW YORK (Reuters) – Charges brought by U.S. prosecutors against
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes
Damian Williams, the United States Attorney for the Southern District
Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency
Damian Williams, the United States Attorney for the Southern District
‘Empire Of Fraud’: Cryptocurrency Reporter Calls FTX Collapse The End Of A ‘Cryptographic Scam’
A journalist covering cryptocurrency told Fox News host Tucker Carlson
Cryptocurrency Reporter Calls FTX Collapse The End Of An ‘Empire Of Fraud’
A journalist covering cryptocurrency told Fox News host Tucker Carlson
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme
Seattle – Two Estonian citizens were arrested in Tallinn, Estonia
Court Authorizes the Seizure of Domains Used in Furtherance of a Cryptocurrency “Pig Butchering” Scheme
ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern
Two Indicted in Cryptocurrency Money Laundering Conspiracy
TYLER, Texas – A Nevada man and a South Carolina
DOJ Announces Largest Seizure Of Cryptocurrency Assets Ever
DOJ Announces Largest Seizure Of Cryptocurrency Assets Ever John Hugh
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud
Damian Williams, the United States Attorney for the Southern District
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud
Damian Williams, the United States Attorney for the Southern District
Grocery retailer Pick n Pay to start accepting cryptocurrency payments
JOHANNESBURG (Reuters) – One of South Africa’s largest grocery retailers
Florida Woman Indicted in Cryptocurrency Money Laundering Scheme
TYLER, Texas – A 37-year-old Florida woman has been indicted
California Man Indicted in Cryptocurrency Money Laundering Conspiracy
TYLER, Texas – A San Francisco, CA man has been
Former hacker sentenced for stealing computer power to mine cryptocurrency and stealing the personal information of more than 100 million people
Seattle – A 37-year-old former Seattle tech worker was sentenced
Non-Payment of Federal Income Tax on Cryptocurrency Earnings Leads to Conviction for South Florida Resident
MIAMI – Ethan Thomas Trainor, has pled guilty to attempted
IRS Obtains Court Order Authorizing Summons For Records Relating To U.S. Taxpayers Who Failed To Report And Pay Taxes On Cryptocurrency Transactions
Damian Williams, the United States Attorney for the Southern District
Colorado Residents Can Now Pay Taxes With Cryptocurrency
Colorado Residents Can Now Pay Taxes With Cryptocurrency Arjun Singh