BSV
$52.25
Vol 41.77m
0.62%
BTC
$76119
Vol 69941.01m
0.86%
BCH
$382.09
Vol 368.75m
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$72.42
Vol 465.01m
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DOGE
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Vol 4822.48m
-2.56%

Department of Justice

AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
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5 October, 2023

AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam

The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison
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4 October, 2023

IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison

Marco Ochoa ran IcomTech, luring investors with promises of guaranteed profits from ‘crypto’ trading and mining, but spent the money...
AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
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30 September, 2023

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme

AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky
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19 September, 2023

Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky

Roni Cohen-Pavon has entered a plea of guilty to charges of securities fraud, wire fraud, manipulation of security prices and...
Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
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12 September, 2023

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...
Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles
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8 September, 2023

Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles

A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...
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