Bitcoin.com News
Powered by

INDICTMENT

Unlicensed Crypto Business Leads to Indictments in Utah
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.

read more
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
May 18, 2024
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
Safemoon Founders Indicted for Fraudulently Diverting Investor Funds
Nov 1, 2023
Safemoon Founders Indicted for Fraudulently Diverting Investor Funds
Tornado Cash Co-Founder Roman Storm Released on Bail
Aug 26, 2023
Tornado Cash Co-Founder Roman Storm Released on Bail
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
Aug 24, 2023
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal
Aug 24, 2023
Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal
Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim
Aug 16, 2023
Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim
FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say
Aug 9, 2023
FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say
Celsius Founder Alex Mashinsky's Bail Set at $40 Million, Travel Restricted Amid Fraud Charges
Jul 14, 2023
Celsius Founder Alex Mashinsky's Bail Set at $40 Million, Travel Restricted Amid Fraud Charges