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Category Department of Justice
Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
Prosecutors are recommending that Andriunin, 26, spends no more than 24 months in a U.S. prison.
Mar, 20, 2025
by CoinDesk
Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges
The 26-year-old Russian national had been living in Portugal.
Feb, 26, 2025
by CoinDesk
U.S. Marshals Service Can't Say How Much Crypto It Holds, Complicating Bitcoin Reserve Plan
The agency has been plagued with procedural and organizational issues for years.
Feb, 21, 2025
by CoinDesk
Three Russians Face Money Laundering Charges Over Mixing Services: DOJ
Russian nationals have been charged with crimes for allegedly running the crypto mixing services Blender.io and Sinbad.io used by North Korean hack...
Jan, 10, 2025
by CoinDesk
Market Fears of Potential Selling Pressure From Possible Silk Road Sale is Overblown: Van Straten
Since September, the market has absorbed over 1 million bitcoins, while the price has gone from around $60,000 to over $100,000.
Jan, 09, 2025
by CoinDesk