Browsing: DOJ
The Department of Justice (DOJ) recently released indictments against five alleged scammers for running a crypto-phishing scam that cost victims…
The Federal Bureau of Investigation has reportedly served a search warrant on the home of Shayne Coplan, the CEO of…
Two prominent US regulators are backing a class action lawsuit against tech giant Nvidia over sales to crypto miners that…
The U.S. Department of Justice (DOJ) has worked with other federal and international law enforcement agencies to charge two Russian…
The former CEO of a failed bank in Elkhart, Kansas will spend 24 years behind bars after funneling millions of…
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s inability…
Two executives from financial technology company Hydrogen Technology have been jailed for their role in blowing up the company’s cryptocurrency,…
The United States Attorney’s Office, Southern District of New York (USAO-SDNY), has charged The Epoch Times Chief Financial Officer Bill…
A former investment banker and registered broker has been convicted of masterminding a $1.5 million crypto fraud scheme. In a…
The U.S. Department of Justice (DOJ) accuses a bank employee of creating a web of unauthorized transactions and illegal accounts…
