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U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now
Prosecutors with the U.S. Department of Justice wrote late Wednesday night that they would agree to try FTX founder and former CEO Sam Bankman-Fried on only the original eight charges filed in January after a court in the Bahamas blocked the local government from agreeing to additional charges. дальше »
2023-6-15 07:50 | |
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Ex-SEC executive says U.S. DOJ likely to bring criminal charges against Binance
Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives. дальше »
2023-6-12 12:07 | |
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US DoJ Indicts Two Russians for Hacking Mt. Gox Crypto Exchange
The U. S. Department of Justice (DoJ) has unveiled charges against two Russian individuals accused of orchestrating a cyber attack that led to the collapse of Mt. Gox, a prominent cryptocurrency exchange. дальше »
2023-6-10 16:55 | |
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Breaking: DOJ Takes Down Mt. Gox Hackers For Multi-Million Dollar Crypto Theft
The United States Department of Justice (DOJ) has announced the unsealing of charges related to the 2011 hack of the crypto exchange Mt. Gox and the operation of the illicit cryptocurrency exchange BTC-e. дальше »
2023-6-10 18:40 | |
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US DOJ charges 2 Russians with laundering over 600k Bitcoin
The U. S. Department of Justice has charged two Russians, Alexey Bilyuchenko and Aleksandr Verner, for conspiring to launder 647,000 Bitcoin (BTC) stolen from their hack of Mt. Gox in 2011, according to a June 9 statement. дальше »
2023-6-9 18:36 | |
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DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
The U. S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on May 19. The DOJ said that Nevada resident Bryan Lee conspired with CoinDeal leader Neil Chandran to defraud investors through Chandran’s companies. дальше »
2023-5-20 00:43 | |
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US lawmakers question SEC chair on timing of Sam Bankman-Fried’s arrest
“The timing of the charges and his arrest raise serious questions about the SEC’s process and cooperation with the Department of Justice,” said Representatives McHenry and Huizenga. дальше »
2023-2-11 22:30 | |
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Former Coinbase Manager Pleads Guilty To Conspiracy Charges
Former Coinbase Global Inc. product manager Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud, according to a press release from the U.S. Department of Justice (DoJ). Related Reading: Will Bitcoin See A Valentine’s Day Massacre Or Can Bulls Get Back To $24,000? After Nikhil Wahi was charged with receiving […] дальше »
2023-2-8 01:55 | |
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U.S. SEC charges crypto trader for 'orchestrating' attack on Mango Markets
The SEC has charged Avraham Eisenberg for manipulating the price of the Mango Markets token The crypto trader has also been charged by the CFTC and Department of Justice for his role in renderiThe post U. дальше »
2023-1-21 23:19 | |
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OneCoin co-founder Karl Greenwood pleads guilty, details inside
Karl Greenwood, a co-founder of the OneCoin pyramid scheme, pleaded guilty to federal U.S. charges as per a press release by the Department of Justice. Prosecutors claim that the purported cryptocuThe post OneCoin co-founder Karl Greenwood pleads guilty, details inside appeared first on AMBCrypto. дальше »
2022-12-17 12:30 | |
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OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement from the United States Department of Justice on December 16. The post OneCoin co-founder pleads guilty on fraud, money laundering charges appeared first on CryptoSlate. дальше »
2022-12-17 01:30 | |
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Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted
One of the founders behind OneCoin pleaded guilty to federal U.S. charges on Friday after one of the largest financial scams of all time, according to the Department of Justice. The purported cryptocurrency project was fraudulent from its 2014 beginnings, prosecutors said, with OneCoin – co-founded by Karl Greenwood – setting up a pyramid scheme to market it to millions of people, generating as much as $4 billion in revenue. дальше »
2022-12-17 22:13 | |
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Binance CEO Zhao could face criminal charges – what does this mean for crypto?
Department of Justice prosecutors split on whether enough evidence to file criminal charges against Binance CEO Changpeng Zhao Binance’s position in the industry is so dominant that any story on them is now a big deal Regardless on the charges, Binance’s proof of reserves failing to satisfy transparency demands Crypto needs to change its entire […] The post Binance CEO Zhao could face criminal charges – what does this mean for crypto? appeared first on CoinJournal. дальше »
2022-12-12 19:03 | |
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US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
The United States Department of Justice (DOJ) has indicted California-based John Khuu for allegedly laundering $5. 4 million in proceeds from drug trafficking by using Bitcoin. The post US DOJ charges man for using BTC to launder $5. дальше »
2022-10-8 21:27 | |
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Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate. дальше »
2022-8-4 20:00 | |
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SEC Files Complaint Following Coinbase Inside Trading Case, 9 Altcoins Deemed Securities
Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry. дальше »
2022-7-22 21:20 | |
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US Department Of Justice Charges Six Persons In Crypto, NFT Scams
The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams are reported to have collectively swindled investors out of a whopping $135. дальше »
2022-7-8 20:27 | |
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US Department of Justice Files Charges Against Baller Ape Club Rug Pull
The United States Department of Justice has filed charges in four separate cases against the Baller Ape Club. It is currently undertaking four separate cases, with six individuals being charged with different crimes. дальше »
2022-7-1 17:30 | |
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Former OpenSea Employee Charged With First-Ever Count of Insider Trading
On June 1, the US Department of Justice filed its first-ever charges for insider trading in Non Fungible Tokens (NFTs). It could indicate that the government is prepared to treat NFTs similarly to traditional financial products. дальше »
2022-6-3 08:44 | |
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Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme. дальше »
2022-6-3 00:50 | |
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Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […] дальше »
2022-5-9 12:11 | |
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DOJ initiates first NFT rug-pull prosecution with charges against Frosties founders
In a landmark decision, the Department of Justice has announced that it’ll be prosecuting two men over their involvement in the Frosties NFT rug pull. The post DOJ initiates first NFT rug-pull prosecution with charges against Frosties founders appeared first on CryptoSlate. дальше »
2022-3-25 13:00 | |
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BitMEX Founders Plead Guilty To Violating Bank Secrecy Law
The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […] дальше »
2022-2-25 11:00 | |
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John McAfee faces more charges connected to money laundering and wire fraud
According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto. дальше »
2021-3-5 23:00 | |
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US Government Expands Charges Against North Korean Hackers- Authorities Describe Them as The ‘World’s Leading Bank Robbers’
The U. S. Department of Justice (DOJ) unsealed new charges against the North Korean state-sponsored Lazarus Group. The hackers are allegedly responsible for stealing over $1. 3 billion in cryptocurrencies and fiat during coordinated cyber-heists. дальше »
2021-2-19 03:00 | |
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US DoJ charges North Korean hackers over crypto theft and attacks
US Department of Justice charged three computer programmers who apparently belong to the infamous North Korea-affiliated hacker group known as Lazarus for attempting to steal and extort over $1.3 bilThe post US DoJ charges North Korean hackers over crypto theft and attacks appeared first on AMBCrypto. дальше »
2021-2-18 02:34 | |
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US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail
An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […] дальше »
2021-2-2 12:20 | |
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California resident to plead guilty to operating unlicensed Bitcoin exchange service
According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange. On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto. дальше »
2021-2-2 02:30 | |
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BitMEX Co-founder and Ex-CTO Samuel Reed Released on $5M Bail
It has been a turbulent few weeks for BitMEX. On October 1, it was announced that the founders of the crypto derivatives exchange would face charges from the U. S. Department of Justice (DOJ). These charges include running an unregistered trading platform and violating the banking secrecy act. дальше »
2020-10-10 15:56 | |
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John McAfee Arrested in Spain on US Tax Evasion Charges
The law has finally caught up with outlaw John McAfee. The crypto bull and antivirus pioneer has been hit with a one-two punch from the U. S. Department of Justice and Securities and Exchange Commission all at once. дальше »
2020-10-6 02:03 | |
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26-Year-Old AlphaBay Darknet Moderator Who Received Payment In Bitcoin Sentenced To 11 Years In Prison
26-year-old Bryan Connor Herrell from Colorado, the former moderator of the AlphaBay darknet market place has been sentenced to 11 years in prison. According to a Tuesday announcement by the US Department of Justice, Connor Herrell pleaded guilty to racketeering charges related to AlphaBay. дальше »
2020-9-3 01:07 | |
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