11-08-2024 
Department of Justice
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17 May, 2022
Eddy Alexandre of EminiFX charged in $60M ‘double your money’ digital asset scam
Eddy Alexandre allegedly told his investors he had a high-secret trading technology that allowed him to generate 5% weekly returns...
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9 May, 2022
US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme
Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...
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28 April, 2022
US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program
If found guilty of the charges, Alejandro Cao de Benos and Christopher Emms faces up to 20 years in prison....
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26 April, 2022
New Yorker faces charges over $1.8M block reward mining scam
The man solicited funds from several victims, promising to deliver S9 and L3 miners and offer miner-hosting services but channeled...
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21 April, 2022
3 plead guilty to operating fraudulent digital asset business, DOJ says
The U.S. attorney’s office announced that three New Hampshire citizens have pleaded guilty to wire fraud, operating using church accounts...
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14 April, 2022
World’s largest darknet market Hydra brought down, 543 BTC seized
Authorities from Germany and the United States have teamed up to bring down Hydra, with the DoJ bringing charges against...
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8 Nov 2024
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31 Aug 2024
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