CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud SchemeDepartment of Justice Press Releases
Former Co-Owner Of Vikings Pleads Guilty To Providing Shadow Banking Services To Cryptocurrency ExchangesUncategorized
United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web ProceedsUncategorized
U.S. Attorney Dena J. King Announces The Successful Forfeiture And Return Of Stolen Cryptocurrency To Elderly Man Victimized By Government Imposter ScamUncategorized
Owners and Operators of Online Cryptocurrency Companies Indicted for Defrauding InvestorsUncategorized
John Barksdale Charged With Cryptocurrency Securities Fraud In Connection With Sale Of Ormeus CoinUncategorized
ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrencyGovernment
ICE HSI investigation results in prison sentence and restitution for international hacking group members who stole millions in cryptocurrencyGovernment
