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DOJ

California student charged in SIM-swap digital currency theft case
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11 June, 2020

California student charged in SIM-swap digital currency theft case

The DoJ has charged a student at the University of California with stealing digital currencies through a SIM swap scheme...
CoinGather users gather around, the DoJ wants you
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4 May, 2020

CoinGather users gather around, the DoJ wants you

The U.S DoJ is seeking traders who were registered users of CoinGather digital currency exchange to give them back their...
Crypto fraudsters who conned MLB players arrested
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8 February, 2020

Crypto fraudsters who conned MLB players arrested

The U.S DoJ has arrested two men who are alleged to have conducted a crypto scam that defrauded over 90...
CabbageTech founder sentenced to 33 months in prison
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17 January, 2020

CabbageTech founder sentenced to 33 months in prison

Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for...
This week in tech: Criminals booked as IBM and Telefonica lead adoption
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12 January, 2020

This week in tech: Criminals booked as IBM and Telefonica lead adoption

The week witnessed a number of legal actions against blockchain and crypto criminals, led by the DoJ. IBM, Telefonica and...
NY court formally indicts Virgil Griffith in North Korea case
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9 January, 2020

NY court formally indicts Virgil Griffith in North Korea case

A New York court has finally formally indicted Ethereum researcher Virgil Griffith with conspiracy to violate the IEEPA with his...
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