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Category Financial crime
US DOJ With a Bounty Totaling Up to $6M For Defunct Exchange Garantex Leaders
United States authorities have unveiled a massive reward for any information provided regarding the management members of the Garantex crypto excha...
Aug, 17, 2025
by CryptoPotato
7 Years in Prison for AML Bitcoin Founder and CEO After a Multi-Million-Dollar Fraud
The 84-month ruling was handed down by Chief U.S. District Judge Richard Seeborg.
Aug, 03, 2025
< 1 min read
by CryptoPotato
US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud
The lawsuit is connected to an investigation of an oil and gas investment fraud scheme.
Jul, 26, 2025
< 1 min read
by CryptoPotato
ISIS Crypto Fundraiser Mohammed Chhipa Faces 20 Years After Conviction in Virginia
Over $185,000 in cryptocurrency was sent by Chhipa to ISIS, which he smuggled into Syria through Turkey.
Dec, 22, 2024
2 min read
by CryptoPotato
London Teen Accused of Helping Al Qaeda Raise Funds in Crypto: Report
The teenager allegedly styled himself a crypto expert to draw the terror group’s attention, helping it raise $1,300 in the process.
Nov, 02, 2024
2 min read
by CryptoPotato