FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the
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DOJ
Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial
After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case
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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail
On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that
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Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five
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SEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions
Jamie Redman Jamie Redman is the News Lead at krakow3d.com News and a financial tech journalist living in Florida. Redman
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FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison
The Federal Bureau of Investigation (FBI) has arrested two men who participated “in a violent plan to break into a
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$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison
The leader of a cryptocurrency scheme that swindled over $30 million from investors has pleaded guilty to fraud, the U.S.
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US Marshals Service Hires Custodian for Seized Cryptocurrencies — Over 185K BTC Confiscated, Sold so Far
The U.S. Marshals Service, a primary law enforcement agency of the Department of Justice (DOJ), has hired a new custodian
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Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized
The U.S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day.
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