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20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses.read more

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

Russian Cybercriminal Extradited to US in Crypto Crime Case

Russian Cybercriminal Extradited to US in Crypto Crime Case

Clucoin Founder Pleads Guilty to Crypto Fraud, Confesses to Personal Use of Investor Funds

Clucoin Founder Pleads Guilty to Crypto Fraud, Confesses to Personal Use of Investor Funds

Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction

Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction

DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam

DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam

Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme

Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme

Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam

Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam

$25M Sophisticated Ethereum Blockchain Exploit Leads to Arrests in US

$25M Sophisticated Ethereum Blockchain Exploit Leads to Arrests in US

Onecoin 'Compliance' Head Pleads Guilty to Wire Fraud and Money Laundering Charges

Onecoin 'Compliance' Head Pleads Guilty to Wire Fraud and Money Laundering Charges

US Court Hands 3-Year Jail Sentence to Man Accused of Conspiring to Defraud Crypto Holders

US Court Hands 3-Year Jail Sentence to Man Accused of Conspiring to Defraud Crypto Holders

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

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

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

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

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

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees' Names Remain Sealed

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees' Names Remain Sealed

SEC Fines John McAfee's Associate $375K in Penalties for ICO Promotions

SEC Fines John McAfee's Associate $375K in Penalties for ICO Promotions

US Arrests Former Employee of Opensea NFT Marketplace in 'First-Ever Digital Asset Insider Trading Scheme'

US Arrests Former Employee of Opensea NFT Marketplace in 'First-Ever Digital Asset Insider Trading Scheme'

US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution

US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution

Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers

Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers

Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme

Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme

Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction

Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction

DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam

DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam

Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme

Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme

Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam

Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam