11-24-2024 
Department of Justice
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15 September, 2021
Man linked to $1.3B North Korean BTC hacks gets 11 years in prison
Ghaleb Alaumary is accused of having helped North Korean hackers who made off with $1.3 billion targeting banks and digital...
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13 September, 2021
Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam
Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...
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27 August, 2021
AriseCoin CEO involved in $4M digital currency scam sentenced to 5 years in jail
AriseCoin is accused of dupin g investors into believing it was the world’s first decentralized banking platform and that it...
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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,...
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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...
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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...
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21 Nov 2024
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30 Sep 2024
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4 Oct 2024
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