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Department of Justice

Coinbase product manager pleads not guilty in insider trading scandal
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8 August, 2022

Coinbase product manager pleads not guilty in insider trading scandal

Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...
Woman behind BTC murder-for-hire plot faces 10 years in prison
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4 August, 2022

Woman behind BTC murder-for-hire plot faces 10 years in prison

Jessica Leeann Sledge made three payments totaling $10k in BTC to a purported "hitman" she found through a dark web...
DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam
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3 August, 2022

DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam

Jeremy McAlpine and Zachary Matar pleaded guilty to one count each of securities fraud in August 2021; McAlpine will serve...
Titanium blockchain CEO pleads guilty in $21M digital assets securities fraud case
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27 July, 2022

Titanium blockchain CEO pleads guilty in $21M digital assets securities fraud case

Michael Alan Stollery admitted to falsifying aspects of Titanium's white paper, lying about his business relationship with the fed, planting...
My Big Coin founder convicted over digital assets fraud
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26 July, 2022

My Big Coin founder convicted over digital assets fraud

Randall Crater was found guilty of four counts of wire fraud, three counts of unlawful monetary transactions, and one count...
DOJ recovers $500K digital asset and fiat from hackers linked to North Korea
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22 July, 2022

DOJ recovers $500K digital asset and fiat from hackers linked to North Korea

The FBI traced the funds after a report filed by the Kansas medical center. The bureau identified the malware used...
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