03-14-2025 
Department of Justice
-
22 September, 2021
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
-
20 September, 2021
BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges
Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...
-
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...
-
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...
-
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...
-
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,...
Recent
Trending
Most Views
-
14 Mar 2025
MNEE acquires TextBSV
-
14 Mar 2025
Game On: Tom Ross explains Champions TCG’s Core 25 seat
-
14 Mar 2025
ECB accelerates timeline for digital euro CBDC launch
-
14 Mar 2025
China’s quantum leap: Unraveling the Zuchongzhi 3.0
-
14 Mar 2025
Vietnam’s Ho Chi Minh City invests in blockchain, AI
-
13 Mar 2025
Coinbase ‘registers’ in India; plans retail services
-
13 Mar 2025
The US Bitcoin Strategic Reserve explained
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
