DOJ

US Bitcoin Investor Sentenced to 2 Years in Prison for Evading Taxes

Frank Richard Ahlgren, a US Bitcoin investor, was sentenced to two years in prison for failing to report $4 million…

6 days ago

DOJ Investigates Polymarket for Alleged Illegal US User Bets

The US DOJ investigates Polymarket for Alleged Illegal US User Bets Polymarket, for allegedly permitting users based in the US…

1 month ago

Tether Investigation by the US Government Is Underway: WSJ Report

Tether investigation by U.S. authorities is underway into USDT transactions used by sanctioned groups like Hamas and Russian arms dealers.

2 months ago

Promoter of Cryptocurrency Ponzi Scheme Sentenced to 20 Years in Prison

Juan Tacuri, a major promoter of a cryptocurrency Ponzi scheme, was sentenced to 240 months in prison.

2 months ago

Tether Collaboration With DOJ Freezes $6M In Crypto-Scam Proceeds

Tether collaboration with DOJ freezes $6M from a crypto scam, freezing funds before they were laundered. Tether has blocked $1.8B…

3 months ago

Tether Law Enforcement Support Pushed to Crack Down on Crypto Scam

Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from confidence scams.

3 months ago

Crypto Thieves for Home Invasions Cause Over $3.5M Loss: DOJ Report

Remy Ra St. Felix, 25, of West Palm Beach, was sentenced to 47 years in prison for leading a series…

3 months ago

Two Brothers Charged For Ethereum Blockchain Attack With $25 Million Stolen

DOJ charges brothers Anton and James Peraire-Bueno for a $25 million Ethereum blockchain attack.

7 months ago

US Senator Cynthia Lummis Speaks Out To Protect Bitcoin Against Biden’s Dictatorship

Senator Cynthia Lummis criticizes the Biden administration's stance on Bitcoin and decentralized finance, fearing rights infringement.

8 months ago

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