Polish Authorities Arrest Russian ‘Crypto King’ Linked To WEX Exchange $450 Million Collapse
The Polish police detained a Russian citizen linked to the now-collapsed WEX exchange for alleged fraud and money laundering. US ...
Tag: DOJ
Tornado Cash Dev Roman Storm Set For Trial As Court Rejects Motion To Dismiss
In a significant legal case, Tornado Cash co-founder Roman Storm will now face a legal trial after the US court ...
CFTC Wins $36 Million Fine Against Crypto Fraudster
The US Commodity Futures Trading Commission (CFTC) has secured a $36 million-dollar fine against forex and digital asset scammer William ...
Bitcoin Key To Dollar Stability: Kennedy Jr. Urges US To Hold 4 Million BTC Reserve
Bitcoin has proven to be a significant part of the upcoming United States Presidential election, garnering interest among major political ...
CFTC Wins $31 Million Fine In Crypto Fraud Case – Details
The US Commodity Futures Trading Commission (CFTC) has won a massive fine against fraudulent crypto investor Abner Alejandro Tinoco and ...
Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a historic case highlighting the risks of unfettered bitcoin investment, former investment banker Rashawn Russell was sentenced to 41 ...
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as "pig ...
Binance 3-Year Monitorship To Be Handled By FRA – Details
According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to ...
