Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison ...
Tag: DOJ
DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes
The Justice Department’s move last year to shut a specialized crypto enforcement team is drawing fresh fire after six US ...
US Official Says Seized Bitcoin From Samourai Case Was Not Sold
According to a senior White House crypto adviser, the Bitcoin tied to the Samourai Wallet forfeiture was not liquidated by ...
US DOJ Bitcoin Sales Spark Concern From US Senator
US Senator Cynthia Lummis on Tuesday pushed back after reports that the US Department of Justice moved and likely sold ...
Crypto Scandal: Ex-CFO Convicted For $35 Million Fraud
The ex-CFO of a private software company has been declared guilty of wire fraud after using the company’s cash to ...
Sam Bankman-Fried Breaks Silence From Prison: FTX Boss Reveals Real Reason Behind His Arrest
Incarcerated FTX founder Sam Bankman-Fried (SBF) has reawakened controversy by directly challenging the narrative of his arrest. In a post ...
Crypto Oversight Concerns: State Regulators Warn Market Structure Bill May Hinder Anti-Fraud Protections
Multiple state authorities shared concerns about the upcoming crypto market structure legislation and its impact on their ability to prosecute ...
Crypto News: Trump’s Attention Shifts As Powell Turns Dovish, Threatens To Fire Fed Governor — Details
US President Donald Trump is once again turning his attention to the Federal Reserve (FED) as Chair Jerome Powell adopts ...
