A Russian digital currency exchange operator has pleaded guilty to his role in the operation of a credit card theft ring that led to over $2.2 billion losses.
15 people have pleaded guilty to operating fake online auctions on Craigslist, eBay etc. where they posted non-existent goods and stole from American victims.
The DoJ has charged a student at the University of California with stealing digital currencies through a SIM swap scheme that targeted over 19 victims in different states.
The U.S. DoJ is seeking traders who were registered users of CoinGather digital currency exchange to give them back their tokens. It was seized in March 2018.
The U.S DoJ has arrested two men who are alleged to have conducted a crypto scam that defrauded over 90 investors, among them players in Major League Baseball.
Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for deceptive business practices.
The week witnessed a number of legal actions against blockchain and crypto criminals, led by the DoJ. IBM, Telefonica and Spain’s CaixaBank led the adoption of blockchain.
A New York court has finally formally indicted Ethereum researcher Virgil Griffith with conspiracy to violate the IEEPA with his North Korean connections
The suspect is alleged to have sold and distributed heroine and meth, accepting payments only in BTC. If found guilty, she faces over 100 years in prison.
Roger Nils-Jonas Karlsson defrauded over 3,500 investors, promising 1.15kg of gold for just $98 in crypto investment
The accused misled multiple people to invest in IGOBIT believing the money was being used for international development.