A man from Yonkers, New York, has pleaded guilty to charges related to a fraudulent tax refund check scheme that used the stolen identity of an inv...

Scams, Hacks & Breaches New York IRS Wire Fraud

Aug, 04, 2025

2 min read

by The Daily Hodl

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. ...

Binance Legal DOJ Stripe

Oct, 18, 2024

by Bitcoin News

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His ac...

Legal DOJ FBI Money Laundering

Oct, 04, 2024

by Bitcoin News

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting to her invol...

News Bytes FTX Alameda Research Sam Bankman-Fried

Sep, 24, 2024

by Bitcoin News

Russian Cybercriminal Extradited to US in Crypto Crime Case

A Russian cybercriminal, Deniss Zolotarjovs, has been charged in the U.S. with crimes related to his involvement in a cybercrime organization known...

News Bytes News Bytes - 2 Money Laundering Russian

Aug, 26, 2024

by Bitcoin News