Department of Justice - Page 11 of 32 - CoinGeek

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Department of Justice

Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam

Wahid Pessarlay

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29 March, 2023

Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam

Michael Stollery pleaded guilty to one count of securities fraud in 2022 in a case spearheaded by the DoJ, the...

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

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26 March, 2023

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...

Terra founder Do Kwon arrested in Montenegro

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24 March, 2023

Terra founder Do Kwon arrested in Montenegro

Do Kwon was arrested boarding a flight to Dubai with a second suspect, with forged Belgian and Costa Rican passports;...

Signature Bank in money laundering probe, auction buyer must ditch crypto ops

Steven Stradbrooke

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16 March, 2023

Signature Bank in money laundering probe, auction buyer must ditch crypto ops

Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...

FBI and New York authorities probe collapse of TerraUSD

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15 March, 2023

FBI and New York authorities probe collapse of TerraUSD

Building on the SEC's earlier announcement, the U.S. DOJ and FBI are reportedly pursuing fraud charges against Terraform Labs CEO...

AirBit Club execs plead guilty to fraud charges, face 20 years in prison

Wahid Pessarlay

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11 March, 2023

AirBit Club execs plead guilty to fraud charges, face 20 years in prison

Victims saw the red flag in the operation of AirBit Club after all attempts to withdraw their funds failed, cementing...

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