A Michigan court has sentenced the three leaders of the so-called Geek Group to prison time and $200,000 in BTC...
A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.
The U.S. Department of Justice has appointed seasoned prosecutor Eun Young Choi to head the newly-formed National Cryptocurrency Enforcement Team.
The National Cryptocurrency Enforcement Team (NCET) was formed in late 2021 as a part of a multi-fronted commitment by the...
Judge Beryl Howell has revoked the bond which had been granted to Ilya Lichtenstein, agreeing with prosecutors that he was...
As more people begin to accept that a prolonged bear market is likely upon us, the fear that the U.S....
The arrests, reportedly linked to the 2016 Bitfinex hack, "show that cryptocurrency is not a safe haven for criminals" according...
Paul Vernom faces a 17-count indictment in connection with his alleged crimes, with 16 of the charges carrying a maximum...
Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to...
The Sony Life Insurance employee stole the $150 million and quickly converted it into BTC, but the DoJ traced it...
Jeremy Spence, 25, posed as a successful trader, lured investors and made off with over $5 million, according to the...
The SEC and DoJ have both filed charges against Ryan Ginster, whose five startups promised investors huge returns from digital...