DOJ announced criminal tax fraud charges against a prolific bitcoin investor named Roger Ver, who came to be known as "Bitcoin Jesus" for getting in early on the digital currency and making a fortune.
Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of Justice (DOJ) on charges of mail fraud, tax evasion, and filing ...
Brothers indicted for $25M Ethereum blockchain heist. Scheme utilized advanced computer science skills. DOJ intensifies crackdown on cryptocurrency fraud. The Department of Justice (DOJ) has charged ...
The United States Justice Department has arrested two Chinese nationals behind a $73 million money laundering scheme. According to a May 17 announcement, the accused funneled illicit funds via ...
The US DOJ charged two Chinese nationals involved in a crypto scam. According to the DOJ, victims lost as much as $73 million. Both men face charges of conspiracy and money laundering. The United ...
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and laundering tens of millions of dollars. In a new press release, the DOJ ...
The Department of Justice (DOJ) has approved the filing in court of qualified trafficking and sexual abuse and exploitation of children against a mother who sold online the live sex videos of her ...
Edward Snowden warns that Bitcoin developers must prioritize privacy at the protocol level to protect users as the U.S. government intensifies its scrutiny of crypto mixers. Two crypto-supportive ...