
Department of Justice
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
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
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
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
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
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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