CoinGeek

Department of Justice

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Steve Kaaru

13 August, 2021

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Justin Cheng, who is charged with defrauding the U.S. government with over $7 million in a well-orchestrated COVID relief scam,...

DROP token creators plead guilty to $1.8M ICO scam, settle with SEC

Business

Steve Kaaru

8 July, 2021

DROP token creators plead guilty to $1.8M ICO scam, settle with SEC

The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...

US Department of Justice seeking to hire digital currency trial lawyer

Business

Steve Kaaru

30 June, 2021

US Department of Justice seeking to hire digital currency trial lawyer

In its job post, the department outlined that the successful applicant will serve as an expert on digital currencies and...

Business

Steve Kaaru

30 June, 2021

New Orleans man faces 5 years in prison over unlicensed BTC business

Michael Yusko, of New Orleans, is accused of selling BTC and ETH to his customers via his five companies, all...

US gov’t to treat ransomware attacks with similar priority as terrorism

Tech

Steve Kaaru

8 June, 2021

US gov’t to treat ransomware attacks with similar priority as terrorism

The DoJ issued the guidance to U.S. attorney’s offices across the country, alerting them to the rising danger cybercriminals pose...

California man sentenced to 2 years in jail over illegal $25M BTC ATM operation

Business

Steve Kaaru

3 June, 2021

California man sentenced to 2 years in jail over illegal $25M BTC ATM operation

Kais Mohammad pleaded guilty to the charges of money laundering, operating unlicensed money transmitting business and failing to maintain an...

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Jun Bolivar

4 Jun 2025

Department of Justice

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

DROP token creators plead guilty to $1.8M ICO scam, settle with SEC

US Department of Justice seeking to hire digital currency trial lawyer

New Orleans man faces 5 years in prison over unlicensed BTC business

US gov’t to treat ransomware attacks with similar priority as terrorism

California man sentenced to 2 years in jail over illegal $25M BTC ATM operation

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