A Colorado native has pleaded guilty to operating a multi-million-dollar investment fraud scheme. In addition, the man has also pleaded guilty to a...

USD DOJ IRS

Aug, 09, 2025

3 min read

by CryptoPolitan

Hawaiian CEO and His Former Wife Sentenced for $29,000,000 Investment Fraud Scheme: DOJ

The formerly married CEO and President of a Hawaii-based shipbuilding firm have received a combined 15-year prison sentence for a $29 million inves...

Scams, Hacks & Breaches Regulators DOJ U.S. Department Of Justice

Aug, 07, 2025

2 min read

by The Daily Hodl

Tornado Cash Founder Guilty of Unlicensed Business Operation

Tornado Cash developer Roman Storm was convicted Wednesday of conspiracy to operate an unlicensed money transmitting business, while the jury deadl...

Legal DOJ

Aug, 06, 2025

by Bitcoin News