Author
Helix Crypto Mixer Founder Sued For Alleged Loosens Platform Money Laundering Controls
The US Justice Department (DOJ) has filed a formal lawsuit against the inventor of Helix
Oct
DOJ Alleges Criminals Laundered $5M Drugs Through Cryptocurrency
The DOJ has indicted a California man for allegedly using crypto channels to launder more
Oct
House Republicans Requested DOJ Review Of CBDC Release
Republicans on the House Financial Services Committee demanded on Wednesday that the Department of Justice
Oct
US DOJ Efforts To Suppress Crypto Crimes
The United States Justice Department (DOJ) has released yet another study on crypto crime, this
Sep
Ex-Coinbase Manager’s Brother Pleads Guilty To Insider Trading
Nikhil Wahi, brother of the former Coinbase Product Manager, pleaded guilty to insider trading in
Sep
Head Trader Of EmpiresX Admits $100 Million Fraud Scheme
An alleged Ponzi scam that allegedly raised $100 million from investors was admitted to by
Sep
U.S. Asking Binance To Provide Records Of Cryptocurrency Laundering Checks
Federal prosecutors in the United States have requested that Binance, the world’s largest cryptocurrency exchange,
Sep
DOJ: 3 Members Of Miami With Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million
DOJ has charged three people with defrauding banks and a cryptocurrency exchange for $4 million.
Aug
Former OpenSea CEO Files To Dismiss Insider Trading Charges
Former OpenSea Product Manager Nathaniel Chastain filed a dismissal indictment related to a September insider
Aug
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