08-09-2025 
Department of Justice
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27 November, 2023
$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison
The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...
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24 November, 2023
Celsius Network reorganization plan focuses on BTC mining
Celsius says it has had dialogues with the Securities and Exchange Commission, which had publicly opposed its previous reorganization plan...
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23 November, 2023
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
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13 November, 2023
Celsius bankruptcy plan approved in New York
The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...
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10 November, 2023
Bitwise Industries CEOs charged over fake financial records that put 900 out of work
Former Bitwise CEOs Jake Soberal and Irma Olguin, Jr. would face a hefty penalty of $250,000 and a 20-year jail...
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16 October, 2023
‘Crypto’ CEO faces 5 years in prison over cherry-picking scheme
Peter Kambolin would make trades using customer funds and then pick which accounts to assign the profits and losses, ensuring...
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