US Department of Justice

Leader Of Miami Crew Pleads Guilty To $4 Million Defrauding Banks

Esteban Cabrera Da Corte, a leader of a Miami crew, admitted to taking part in a scheme to steal millions…

2 years ago

Co-Founder OneCoin Fraud Admits Guilt And Faces 60 Years In Prison

The co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin, Karl Sebastian Greenwood, has admitted guilt to several charges brought…

2 years ago

DOJ Calls For An Independent Investigation Into FTX

An independent probe of FTX's collapse has been demanded by the U.S. Justice Department bankruptcy watchdog (DOJ), which compared the…

2 years ago

Titanium Blockchain CEO Michael Stollery Pleads Guilty To Defrauding $21 Million

The US Department of Justice (DOJ) has announced that Michael Stollery, CEO of infrastructure company Titanium Blockchain (TBIS), has pleaded…

2 years ago

US DOJ compensates BitConnect victims from confiscated cryptocurrency

The US DOJ will reimburse BitConnect victims $ 56 million in seized cryptocurrencies after they are sold as we can…

3 years ago

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