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Las Vegas businessman convicted in $24M crypto Ponzi scheme, faces up to 280 years

Las Vegas businessman convicted in $24M crypto Ponzi scheme, faces up to 280 years

BitcoinWorld Las Vegas businessman convicted in $24M crypto Ponzi scheme, faces up to 280 years A Las Vegas businessman has been convicted in a cr...
DOJFraudPonzi SchemeBrent Kovar
Aug 25, 2026
2 min read
by Bitcoin World
DOJ Charges Few and Far Founder with Securities and Wire Fraud

DOJ Charges Few and Far Founder with Securities and Wire Fraud

BitcoinWorld DOJ Charges Few and Far Founder with Securities and Wire Fraud The U.S. Department of Justice has formally charged Taj Tarsha, founde...
Legal NewsDOJSecurities LawNft Fraud
Aug 5, 2026
2 min read
by Bitcoin World
Trump-linked Bitcoin firm reaches $2.5M settlement with DOJ over pandemic loan

Trump-linked Bitcoin firm reaches $2.5M settlement with DOJ over pandemic loan

BitcoinWorld Trump-linked Bitcoin firm reaches $2.5M settlement with DOJ over pandemic loan American Bitcoin, a mining company with ties to the Tr...
MiningDOJSettlementAmerican Bitcoin
Aug 4, 2026
2 min read
by Bitcoin World
U.S. Prosecutors Move to Seize $25 Million in Crypto From Romance and Investment Scams

U.S. Prosecutors Move to Seize $25 Million in Crypto From Romance and Investment Scams

BitcoinWorld U.S. Prosecutors Move to Seize $25 Million in Crypto From Romance and Investment Scams Federal prosecutors in the United States have ...
DOJCryptocurrency FraudForfeitureRomance Scams
Jul 22, 2026
3 min read
by Bitcoin World
DOJ Memo Warns of Tighter Binance Freeze Procedures; Exchange Denies Policy Shift

DOJ Memo Warns of Tighter Binance Freeze Procedures; Exchange Denies Policy Shift

BitcoinWorld DOJ Memo Warns of Tighter Binance Freeze Procedures; Exchange Denies Policy Shift A recently circulated internal memo from the U.S. D...
RegulationBinanceDOJLaw Enforcement
Jul 8, 2026
3 min read
by Bitcoin World