BSV
$65.45
Vol 88.13m
-10.14%
BTC
$96573
Vol 49430.86m
-2.07%
BCH
$484.66
Vol 1139.26m
-9.07%
LTC
$92.95
Vol 1777.66m
-9.67%
DOGE
$0.4
Vol 16607.91m
-14.27%

Department of Justice

Ormeus Coin: Siblings face charges over $124M digital currency fraud
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10 March, 2022

Ormeus Coin: Siblings face charges over $124M digital currency fraud

Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering
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9 March, 2022

3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering

A Michigan court has sentenced the three leaders of the so-called Geek Group to prison time and $200,000 in BTC...
BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
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2 March, 2022

BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison

A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.
The CoinGeek Pulse Episode 78: Veteran prosecutor leads DOJ crypto team, UAE opening soon to VASPs, HandCash partners with Circle and Fabriik
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25 February, 2022

The CoinGeek Pulse Episode 78: Veteran prosecutor leads DOJ crypto team, UAE opening soon to VASPs, HandCash partners with Circle and Fabriik

The U.S. Department of Justice has appointed seasoned prosecutor Eun Young Choi to head the newly-formed National Cryptocurrency Enforcement Team.
DoJ appoints heavyweight digital asset prosecutor to lead new US ‘crypto’ team
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21 February, 2022

DoJ appoints heavyweight digital asset prosecutor to lead new US ‘crypto’ team

The National Cryptocurrency Enforcement Team (NCET) was formed in late 2021 as a part of a multi-fronted commitment by the...
Bitfinex hack: One-half of NYC couple accused in $4.5B laundering case released on bail
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17 February, 2022

Bitfinex hack: One-half of NYC couple accused in $4.5B laundering case released on bail

Judge Beryl Howell has revoked the bond which had been granted to Ilya Lichtenstein, agreeing with prosecutors that he was...
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