The arrests, reportedly linked to the 2016 Bitfinex hack, "show that cryptocurrency is not a safe haven for criminals" according...
Paul Vernom faces a 17-count indictment in connection with his alleged crimes, with 16 of the charges carrying a maximum...
Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to...
The Sony Life Insurance employee stole the $150 million and quickly converted it into BTC, but the DoJ traced it...
Jeremy Spence, 25, posed as a successful trader, lured investors and made off with over $5 million, according to the...
The SEC and DoJ have both filed charges against Ryan Ginster, whose five startups promised investors huge returns from digital...