Damian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina,” on December 28, 2022, on fraud …
Cryptocurrency
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARL SEBASTIAN GREENWOOD, who co-founded OneCoin with RUJA IGNATOVA, a/k/a “the Cryptoqueen,” pled guilty …
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A criminal complaint was unsealed today in federal court in Brooklyn charging Mohammad David Hashimi, Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman with conspiring to provide material support to …
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NEW YORK (Reuters) – Charges brought by U.S. prosecutors against Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, on Tuesday were among the highest-profile brought against a crypto player. It …
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Damian Williams, the United States Attorney for the Southern District of New York, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of the …
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Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …
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A journalist covering cryptocurrency told Fox News host Tucker Carlson Thursday that the collapse of FTX was the “end of the mirage” on a “financialized” economy. FTX, a cryptocurrency exchange, filed for …
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A journalist covering cryptocurrency told Fox News host Tucker Carlson Thursday that the collapse of FTX was the “end of the mirage” on a “financialized” economy. FTX, a cryptocurrency exchange, filed for …
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Seattle – Two Estonian citizens were arrested in Tallinn, Estonia November 20, 2022, on an 18-count indictment charging conspiracy, wire fraud, and conspiracy to commit money laundering. The indictment was …
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ALEXANDRIA, Va. – The U.S. Attorney’s Office for the Eastern District of Virginia announced today the seizure of seven domain names used in a recent cryptocurrency confidence crime, known as …
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TYLER, Texas – A Nevada man and a South Carolina man have been indicted in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit …
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DOJ Announces Largest Seizure Of Cryptocurrency Assets Ever John Hugh DeMastri on November 7, 2022 The Department of Justice (DOJ) seized over $3.36 billion in the form of the cryptocurrency …
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Damian Williams, the United States Attorney for the Southern District of New York, and Tyler Hatcher, the Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Los Angeles …
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Damian Williams, the United States Attorney for the Southern District of New York, and Tyler Hatcher, the Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Los Angeles …
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JOHANNESBURG (Reuters) – One of South Africa’s largest grocery retailers Pick n Pay is expanding a pilot of adding cryptocurrency as a payment option to more stores after the successful …
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TYLER, Texas – A 37-year-old Florida woman has been indicted in a cryptocurrency money laundering scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston. Sharena Seay, of …
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TYLER, Texas – A San Francisco, CA man has been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. John Khuu, 27, was …
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Seattle – A 37-year-old former Seattle tech worker was sentenced today in U.S. District Court in Seattle to time served and 5 years of probation including location and computer monitoring …
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MIAMI – Ethan Thomas Trainor, has pled guilty to attempted tax evasion. Trainor used sophisticated on-line techniques to conceal from the IRS over $1 million in cryptocurrency he earned through …
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Damian Williams, the United States Attorney for the Southern District of New York, David A. Hubbert, Deputy Assistant Attorney General for the Justice Department’s Tax Division, and Charles P. Rettig, …
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Colorado Residents Can Now Pay Taxes With Cryptocurrency Arjun Singh on September 20, 2022 Colorado will allow residents to pay their taxes in cryptocurrency, Democratic Gov. Jared Polis announced Monday. …
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Assistant U. S. Attorneys Carl Brooker, Lisa Sanniti, and Mark Pletcher NEWS RELEASE SUMMARY—September 16, 2022 SAN DIEGO— A Los Angeles man was sentenced in federal court today to 38 …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that ASA SAINT CLAIR, a/k/a “Asa Williams,” a/k/a “Asa Sinclair,” was sentenced today to 42 months …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIKHIL WAHI, the brother of a former product manager at Coinbase Global, Inc. (“Coinbase”), …
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White House Labels Cryptocurrency Mining A Climate Threat Jack McEvoy on September 8, 2022 The White House believes that the federal government should reduce cryptocurrency mining as it is threatening …