DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks extradition
The indictment, filed in California federal court, claims that Ver executed the fraud scheme by failing to report a portion...
archiveCollusion
HyperFund cryptocurrency fraud charged by DOJ, SEC
The three defendants charged by the DOJ falsely claimed that investors in HyperFund would receive "substantial returns paid from cryptocurrency...
Sen. Bob Menendez of New Jersey and his wife charged with bribery
U.S. Sen. Bob Menendez of New Jersey and his wife were indicted in New York on federal bribery charges related...
FTX’s Sam Bankman-Fried sent to jail over witness tampering
Sam Bankman-Fried will head to jail on Friday, after a judge sided with a request by federal prosecutors to revoke...
Crypto Couple appear set to plead guilty in bitcoin money laundering
The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex...
Deutsche Bank will pay $75 million to victims
Deutsche Bank agreed to pay $75 million to victims of sex predator Jeffrey Epstein to settle a federal lawsuit accusing...
Sam Bankman-Fried will now surrender himself for extradition before Bahamian court Monday: Source
FTX founder Sam Bankman-Fried (2nd L) is led away handcuffed by officers of the Royal Bahamas Police Force in Nassau,...
FTX founder Sam Bankman-Fried arrested in the Bahamas
FTX founder Sam Bankman-Fried was arrested by Bahamian authorities Monday evening after the United States Attorney for the Southern District...
