U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud SchemeNew York
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money TransmittingNew York
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit FundsNew York
Defendant Sentenced In Groundbreaking Cryptocurrency Insider Trading CaseDepartment of Justice Press Releases
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme PromotersDepartment of Justice Press Releases
Co-Founder Of Multi-Billion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Pleads GuiltyDepartment of Justice Press Releases
Four Defendants Charged with Conspiring to Provide Cryptocurrency to ISISDepartment of Justice Press Releases
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi SchemesDepartment of Justice Press Releases
Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And CryptocurrencyDepartment of Justice Press Releases
‘Empire Of Fraud’: Cryptocurrency Reporter Calls FTX Collapse The End Of A ‘Cryptographic Scam’Politics
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering schemeDepartment of Justice Press Releases
Court Authorizes the Seizure of Domains Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeDepartment of Justice Press Releases
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web FraudDepartment of Justice Press Releases
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web FraudDepartment of Justice Press Releases
California Man Indicted in Cryptocurrency Money Laundering ConspiracyDepartment of Justice Press Releases
Former hacker sentenced for stealing computer power to mine cryptocurrency and stealing the personal information of more than 100 million peopleDepartment of Justice Press Releases
