Browsing: charged
The Department of Justice (DOJ) recently released indictments against five alleged scammers for running a crypto-phishing scam that cost victims…
DOJ charges Maximiliano Pilipis with money laundering in connection with Silk Road transactions. Bitcoin remains strong, surpassing $71,000 amid ongoing…
Swan Bitcoin has filed a lawsuit against ex-employees for stealing its own mining software and forming Proton. Tether is said…
The world’s largest crypto exchange by volume and its founder are named as defendants in a new money laundering lawsuit.…
The early Bitcoin investor was arrested in Spain this weekend for alleged tax evasion in the United States This is…
The Bitcoin (BTC) network recorded the most non-fungible token (NFT) sales last week, as total transactions totaled a whopping $423,004,860.…
The Federal Bureau of Investigation (FBI) has charged six individuals in connection with an unlicensed money transmission business using cryptocurrencies…
Alex Machinsky, the founder of bankrupt cryptocurrency lender Celsius, has been arrested and charged with multiple counts of fraud. In…
A Nevada man risks time behind bars for his alleged role in the multi-million dollar CoinDeal investment scheme. According to…
Decentralized is an Ethereum blockchain-based virtual world that is currently dealing with a dispute between District X leader RobL and…
