Department of Justice - Page 10 of 32 - CoinGeek

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Department of Justice

US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities

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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...

Man sentenced for decade-old 50K+ Bitcoin theft from Silk Road

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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...

Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud

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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...

DOJ nets $112M from fraudsters dabbling in pig butchering scam

Wahid Pessarlay

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10 April, 2023

DOJ nets $112M from fraudsters dabbling in pig butchering scam

Amid turbulence in the digital assets market, fraudulent activities like pig butchering scams continue to proliferate, with the U.S. DOJ...

‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain

Steven Stradbrooke

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5 April, 2023

‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain

A big chunk of crypto-focused financial losses in Q1 are a result of hacking activities, while rug pulls only make...

FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials

Steven Stradbrooke

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29 March, 2023

FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials

Sam Bankman-Fried has been accused of offering millions in bribes to Chinese officials in the latest criminal charge against the...

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