Category US DoJ
Crypto ‘Market Maker’ Gotbit Founder Faces Wire Fraud Charges
Gotbit founder was involved in “a wide-ranging conspiracy” to manipulate crypto markets on behalf of client companies.
The post Crypto ‘Market Make...
Nov, 01, 2024
2 min read
by Cryptonews
An Indiana cybercriminal admits to stealing $37 million worth of cryptos
A 21-year-old Indiana cybercriminal has admitted to swindling over 500 individuals of $37 million worth of cryptocurrency in a 2022 cyber-attack. F...
Oct, 07, 2024
3 min read
by CryptoPolitan
President Joe Biden Plans to Criminalize Bitcoin Software Developers, Says Senator Cynthia Lummis
Cynthia Lummis, the Bitcoin-supporting U.S. senator from Wyoming, has stated that the Biden administration has been trying to criminalize the devel...
May, 14, 2024
2 min read
by Coingape
Cartier Jewelry Heir Busted for Laundering Money with Crypto
An heir to the Cartier empire was arrested last week by the US Justice Department (DoJ). He was accused of utilising Tether's USDT stablecoin to la...
May, 06, 2024
2 min read
by Cryptonews
How Binance’s Changpeng Zhao Sentence Will Impact The Market?
Former Binance CEO Changpeng Zhao was sentenced to four months in prison after pleading guilty to money laundering violations in the United States....
May, 01, 2024
2 min read
by Coingape