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Tag: indictment

How Crypto Ended Up at the Center of a Potential $20 Billion Internal Corruption Scandal in Venezuela — Bitcoin Mining Shutdown Results
How Crypto Ended Up at the Center of a Potential $20 Billion Internal Corruption Scandal in Venezuela — Bitcoin Mining Shutdown Results
23 hours ago
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Feb 28, 2023
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Feb 23, 2023
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case
Feb 23, 2023
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 
Feb 17, 2023
Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018
Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018
Jan 2, 2023
North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme
North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme
Dec 5, 2022
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
Oct 20, 2022
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence
Aug 14, 2022
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
Apr 3, 2022
John McAfee's Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case
John McAfee's Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case
Mar 25, 2021
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
Mar 5, 2021
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
May 3, 2020
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Apr 12, 2020
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
Dec 29, 2019
How Government Agencies Make Criminals of Crypto Traders
How Government Agencies Make Criminals of Crypto Traders
Jul 26, 2019
Deepdotweb Duo Indicted for Linking to Darknet Markets
Deepdotweb Duo Indicted for Linking to Darknet Markets
May 10, 2019
US Court Indicts Founders of Crypto Company for Fraudulent Scheme
US Court Indicts Founders of Crypto Company for Fraudulent Scheme
May 15, 2018