Reserved IP Address°C
03-15-2025
BSV
$34.42
Vol 17.03m
0.44%
BTC
$84214
Vol 12973.32m
-0.42%
BCH
$346.46
Vol 409.57m
4.96%
LTC
$93.14
Vol 399.42m
1.32%
DOGE
$0.17
Vol 777.29m
2.14%

Department of Justice

FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions
-
16 February, 2023

FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions

U.S. District Court Judge Lewis Kaplan has ordered SBF to refrain from using VPN when accessing the internet from his...
BTC scammer who paid Steven Seagal for promotion sentenced to 60 months in prison
-
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...
Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
-
6 February, 2023

Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary

The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...
My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud
-
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...
US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder
-
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...
Bitconnect promoter ordered to pay $17M to 800 fraud victims
-
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...
Advertisement