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Tag: US Department of Justice

US Resident Operated Illegal Bitcoin Exchange Business - Faces 25 Years in Jail
US Resident Operated Illegal Bitcoin Exchange Business - Faces 25 Years in Jail
Feb 2, 2021
Tesla Foils Ransomware Attack After Employee Rejects Bitcoin Bribe Worth $1 Million
Tesla Foils Ransomware Attack After Employee Rejects Bitcoin Bribe Worth $1 Million
Aug 31, 2020
Bitcoin Trader Faces Five Years in US Jail for Unlicensed Money Transmitting Business
Bitcoin Trader Faces Five Years in US Jail for Unlicensed Money Transmitting Business
Oct 31, 2018
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
Sep 14, 2018