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Ad
Justice department
Policy
Bitconnect
BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared
Attorneys said efforts to locate Satish Kumbhani could remain unfruitful.
By
Shaurya Malwa
Sponsored
Mar 1, 2022 at 8:20 a.m. UTC
Mar 1, 2022
Bitconnect
Markets
Law
Ponzi
Justice department
US
Markets
Ransomware
US Government Takes Aim at NetWalker Ransomware Attacks
Prosecutors indicted an alleged NetWalker affiliate and coordinated the takedown of darkweb resources.
By
Danny Nelson
Sponsored
Jan 28, 2021 at 7:54 p.m. UTC
Jan 28, 2021
Ransomware
Justice department
NetWalker
Markets
Lawsuit
Two Charged With Running 'Shadow Banking' Service for Crypto Exchanges
The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges.
By
Stan Higgins
Sponsored
Apr 30, 2019 at 7:21 p.m. UTC
Apr 30, 2019
Lawsuit
Bitfinex
News
Justice department
Crypto Exchange
Markets
Crime
Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO
GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.
By
Stan Higgins
Sponsored
Sep 13, 2018 at 5:45 p.m. UTC
Sep 13, 2018
Crime
SEC
Lawsuit
GAW Miners
Regulation
Paycoin
News
Josh Garza
Legal
Justice department
Hashlets
us-canada
Markets
Crime
Justice Department Charges Founders of Mayweather-Backed ICO
Federal authorities have charged the founders of Centra Tech with securities and wire fraud, shortly after their ICO was shut down by the SEC.
By
David Floyd
Sponsored
Apr 3, 2018 at 5:30 p.m. UTC
Apr 3, 2018
Crime
Regulation
News
ICO
initial coin offerings
Token Sale
Centra
Justice department
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