03-15-2025 
Department of Justice
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1 May, 2023
SPAC ex-CFO gets 3 years in prison over $5M stolen for meme stocks, digital assets trading
Cooper Morgenthau is charged with stealing from two SPACs and falsified financial documents, using the money to trade meme stocks...
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29 April, 2023
Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud
Esteban Cabrera Da Corte, the man behind the Miami-based syndicate operating a refund scheme, entered a guilty plea that would...
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27 April, 2023
DOJ charges 5 over digital currency price manipulation using bots
If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...
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20 April, 2023
US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities
Reginald Fowler, who ran Crypto Capital Corp, is to be sentenced on April 20 and the DOJ is pushing for...
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17 April, 2023
Man sentenced for decade-old 50K+ Bitcoin theft from Silk Road
James Zhong received a one-year and one-day prison sentence in connection with his decade-old offense from the Southern District of...
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12 April, 2023
Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud
The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
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