INDICTMENT

Jun 19, 2024
Unlicensed Crypto Business Leads to Indictments in Utah
Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into crypto.
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May 18, 2024
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

Nov 1, 2023
Safemoon Founders Indicted for Fraudulently Diverting Investor Funds

Aug 26, 2023
Tornado Cash Co-Founder Roman Storm Released on Bail

Aug 24, 2023
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

Aug 24, 2023
Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal

Aug 16, 2023
Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim

Aug 9, 2023
FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say

Jul 14, 2023
Celsius Founder Alex Mashinsky's Bail Set at $40 Million, Travel Restricted Amid Fraud Charges



















