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Department of Justice

Swedish man involved in digital currency fraud faces 40 years in jail after guilty plea
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8 March, 2021

Swedish man involved in digital currency fraud faces 40 years in jail after guilty plea

Roger Nils-Jones Karlsson is the founder of Eastern Metal Securities, a company that authorities said targeted no less than 3,577...
US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam
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27 February, 2021

US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam

Krstijan Krstic founded Start Options and Bitcoiin2Gen, or B2G, in 2017 and reportedly induced U.S. investors into the scam, authorities...
North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash
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19 February, 2021

North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash

The three suspects are reportedly are members of the Reconnaissance General Bureau, a military agency of North Korea that allegedly...
Serbian man involved in $70M digital currency scam extradited to US
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12 February, 2021

Serbian man involved in $70M digital currency scam extradited to US

Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
Founder of $90M digital currency hedge fund faces 20 years after guilty plea
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10 February, 2021

Founder of $90M digital currency hedge fund faces 20 years after guilty plea

Australian national Stefan He Qin, founder of Virgil Sigma Fund LP, has pleaded guilty to one count of securities fraud.
California man operating unlicensed $13M BTC exchange faces 25 years in jail
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5 February, 2021

California man operating unlicensed $13M BTC exchange faces 25 years in jail

The U.S. Department of Justice filed charges of operating an unlicensed money transmitting business and money laundering against Hugo Sergio...
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