06-15-2025 
Department of Justice
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19 February, 2023
EminiFX chief pleads guilty to fraudulent scheme worth over $240M
Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...
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6 February, 2023
BTC scammer who paid Steven Seagal for promotion sentenced to 60 months in prison
John DeMarr, founder of B2G and StartOptions, paid actor Steven Seagal to promote that investing in his tokens would yield...
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4 February, 2023
My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud
The founder of My Big Coin, a scheme found to be a sham, becomes the first digital asset executive to...
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19 January, 2023
US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder
The DoJ’s complaint against Anatoly Legkodymov, a senior executive and major shareholder of Bitzlato, notes that it was founded in...
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16 January, 2023
Bitconnect promoter ordered to pay $17M to 800 fraud victims
The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...
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11 January, 2023
Mutant Ape Planet founder faces charges over $2.9 million fraud scheme
In a classic rug pull, Aurelien Michel allegedly absconded with the funds and abandoned the Mutant Ape Planet project, leaving...
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