
Department of Justice
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
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
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
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
A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...
Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court
The U.S. Department of Justice has filed a motion with the U.S. District Court for the Southern District of New...
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