Owners and Operators of Online Cryptocurrency Companies Indicted for Defrauding Investors March 8, 2022
John Barksdale Charged With Cryptocurrency Securities Fraud In Connection With Sale Of Ormeus Coin March 8, 2022
ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency February 9, 2022
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency February 8, 2022
ICE HSI investigation results in prison sentence and restitution for international hacking group members who stole millions in cryptocurrency December 2, 2021
International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency November 30, 2021
Almost $57 Million in Seized Cryptocurrency Being Sold for Victims of BitConnect Fraud November 17, 2021
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme November 16, 2021
Miami Has Its Own Cryptocurrency And Wants To Start Paying Citizens In Bitcoin January 26, 2022November 11, 2021
Maryland couple charged for selling U.S. nuclear submarine secrets for cryptocurrency October 11, 2021
Republican Lawmakers Say China’s Cryptocurrency Crackdown Is An Opportunity For America January 26, 2022September 25, 2021
Attorney General James Shuts Down Virtual Currency Trading Platform and Stops Cryptocurrency CEO From Continuing Fraudulent Conduct September 14, 2021
Attorney General James Secures Nearly Half a Billion Dollars to Resolve Illegal Stock and Cryptocurrency Sales September 14, 2021
