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Category Department of Justice

MainNews Department of Justice
Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation

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

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

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

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

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