DoJ

US Authorities Arrest Alleged SIM Swappers After Crypto Thefts

The FBI arrested two Massachusetts residents Thursday on charges of attempting to steal cryptocurrency and hijack social media accounts from…

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OneCoin Founder’s Brother Faces 90-Year Jail Term After Plea Deal

The Department of Justice (DOJ) reached a plea deal with Konstantin Ignatov for his involvement in OneCoin Ltd., a cryptocurrency…

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Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud

The head of a bitcoin escrow service faces decades behind bars if found guilty on charges of bitcoin-related fraud. According…

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DOJ Brings Extortion Charges Against Early Advisor to Ethereum, tZero

U.S. law enforcement has charged an early supporter of the ethereum project and former paid advisor to Overstock’s tZero with…

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Federal Judge Sentences Cryptocurrency Scammer to 86 Months in Prison

A scammer has been sentenced to 86 months in prison for running a cryptocurrency-related scheme, the United States Department of…

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