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Canadian teen pleads guilty in $13M crypto impersonation scam case
A Canadian man has pleaded guilty to laundering proceeds from a crypto fraud scheme that stole more than $13 million through impersonation scams, with U.S. prosecutors seeking a prison sentence of up to 63 months in exchange for his cooperation.… дальше »
2026-6-11 09:24 | |
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Washington man gets five years for laundering $97M in fraud proceeds
A Newcastle, Washington, man has received five years in prison for helping move fraud proceeds through bank accounts and crypto exchanges. The U.S. Attorney’s Office said Geoffrey K. Auyeung pleaded guilty to conspiracy to commit money laundering. Prosecutors said nearly… дальше »
2026-6-10 00:18 | |
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SBF Files Trump Pardon Application: Long-Shot Bid for Freedom?
FTX founder Sam Bankman-Fried formally applied for a presidential pardon via the DOJ website, escalating his long-shot bid for freedom despite President Trump’s repeated rejections. The convicted crypto executive, serving a 25-year federal sentence handed down on March 28, 2024, for orchestrating fraud that prosecutors said stole over $8 billion in customer funds, took the The post SBF Files Trump Pardon Application: Long-Shot Bid for Freedom? appeared first on BeInCrypto. дальше »
2026-6-8 17:14 | |
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South Korea makes first DEX rug-pull arrests in Solana CATFI case
South Korean prosecutors charge 5 people in a CATFI memecoin rug pull case. About 256 investors lost roughly $650K after the CATFI token crashed. CATFI token surged 1,000x before liquidity was drained and the price collapsed. дальше »
2026-5-27 14:17 | |
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South Korea Makes First Arrest and Prosecution in Meme Coin Rug Pull Case
South Korean prosecutors have charged five people accused of running a rug pull on the Solana-based meme coin CATFI. The case marks the country’s first arrest and prosecution tied to a decentralized exchange scheme. дальше »
2026-5-27 11:04 | |
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US DOJ Accuses Dream Market Admin of Turning Crypto Into $1.7 Million in Gold Bars
US prosecutors charged alleged Dream Market admin Owe Andresen with laundering $2M crypto into gold bars shipped to Germany. The post US DOJ Accuses Dream Market Admin of Turning Crypto Into $1.7 Million in Gold Bars appeared first on BeInCrypto. дальше »
2026-5-17 20:47 | |
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Celsius executive Cohen Pavon may get a lighter sentence for cooperation
Federal prosecutors have urged a U.S. court to grant a reduced sentence to former Celsius executive Roni Cohen-Pavon, citing his cooperation in the case against the company’s founder. According to a letter filed Monday in the U.S. District Court for… дальше »
2026-5-6 09:39 | |
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Delio CEO Jeong Sang-ho hit with 20-year prison demand in crypto fraud case
Prosecutors in South Korea have requested a 20-year prison sentence for Jeong Sang-ho, CEO of Delio, over alleged large-scale crypto embezzlement. According to Yonhap News Agency, the request was made during closing arguments at the Seoul Southern District Court on… дальше »
2026-4-30 13:09 | |
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DOJ Drops Powell Probe in Fast Reversal, Clearing Warsh Confirmation Path
US prosecutors closed the Powell criminal probe Friday, lifting Tillis's hold on Warsh and reshaping Senate Banking's calendar. The post DOJ Drops Powell Probe in Fast Reversal, Clearing Warsh Confirmation Path appeared first on BeInCrypto. дальше »
2026-4-25 17:49 | |
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Sam Altman’s Home Hit in Second Attack as Two Suspects Arrested
Two suspects were arrested in San Francisco after allegedly firing at OpenAI CEO Sam Altman’s home early Sunday morning, the second attack on the property in three days, as federal and local prosecutors escalate charges against a separate suspect from… дальше »
2026-4-16 01:40 | |
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Crypto Law Update: New York Prosecutors Want to Make Running Crypto Without a License a Criminal Offense
A new crypto law introduced by Manhattan District Attorney Alvin Bragg and New York State Senator Zellnor Myrie would convert unlicensed virtual currency operations from a civil regulatory issue into a criminal offense, carrying up to 15 years in prison… дальше »
2026-4-10 21:20 | |
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DOJ Fires Back at Roman Storm’s Supreme Court Defense in Tornado Cash Case
U.S. prosecutors rejected Roman Storm's bid to use a Supreme Court copyright ruling in his Tornado Cash criminal case, calling it irrelevant. The post DOJ Fires Back at Roman Storm’s Supreme Court Defense in Tornado Cash Case appeared first on BeInCrypto. дальше »
2026-4-8 08:34 | |
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Milei call logs raise new questions over Libra token promotion
Recently uncovered phone records point to multiple calls between Argentine President Javier Milei and a Libra-associated entrepreneur. Phone logs reviewed by prosecutors, and reported by The New York Times, indicate that Milei exchanged seven calls with an entrepreneur linked to… дальше »
2026-4-7 10:04 | |
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Epstein files: over 3 million pages released, zero new US arrests — 5 legal experts explain exactly why
More than 3 million pages of Epstein files have been released, prosecutors have brought no new charges against anyone in his network, and five legal experts have now laid out in precise terms why the evidentiary gap between public scandal… дальше »
2026-4-4 01:45 | |
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U.S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms
The U.S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex, Antier, and Contrarian with running schemes that artificially boosted trading volumes and token prices. [...] дальше »
2026-4-3 19:14 | |
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US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and… дальше »
2026-4-2 14:39 | |
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US charges Maryland man in $54M Uranium Finance exploit case
U. S. prosecutors have moved forward with charges against a Maryland resident accused of carrying out two exploits that drained more than $54 million from the decentralized finance platform Uranium Finance. дальше »
2026-3-31 11:17 | |
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SBF Legal Saga Continues: Prosecutors Question Authenticity Of FTX Founder’s Retrial Motion Letter
FTX founder’s legal saga continues as federal prosecutors question the authenticity of a retrial letter attributed to Sam Bankman-Fried (SBF) due to major inconsistencies in signature, address, and delivery method. дальше »
2026-3-24 04:00 | |
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Best Altcoins To Buy Now: Across Protocol and Avantis Rank as Top Gainers, DeepSnitch AI Is Next to Go Vertical as the March 31st Presale End Countdown Starts
U.S prosecutors have moved to block Sam Bankman-Fried’s request for a new trial with claims that the former FTX CEO has failed to present new evidence for the case. SBF was jailed on March 28, 2024, and is set to serve a prison sentence of 25 years for orchestrating a multibillion-dollar fraud that led to […] The post Best Altcoins To Buy Now: Across Protocol and Avantis Rank as Top Gainers, DeepSnitch AI Is Next to Go Vertical as the March 31st Presale End Countdown Starts appeared first on CaptainAltcoin. дальше »
2026-3-13 16:30 | |
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US prosecutors urge judge to reject Sam Bankman-Fried’s bid for new trial
US prosecutors have asked a federal judge to deny a new trial for Sam Bankman-Fried, arguing that the disgraced crypto entrepreneur has not shown any legal basis for overturning his conviction tied to the collapse of FTX. According to a… дальше »
2026-3-13 12:20 | |
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Prosecutors push to retry Tornado Cash founder even after Washington said crypto mixers have legal uses
Washington sent two messages about crypto privacy in the same week. Treasury told Congress that lawful users of digital assets may leverage mixers to protect personal wealth, business payments, charitable donations, and consumer spending habits from public view on transparent blockchains. дальше »
2026-3-11 12:49 | |
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Crypto Court Fight Not Over As Prosecutors Seek Retrial For Roman Storm
The US Treasury told Congress this month that crypto mixers have legitimate uses — including protecting consumer privacy. Related Reading: Crypto Funding Soars 50%, But Most Startups Are Getting Shut Out: Analysts Days later, federal prosecutors in Manhattan moved to put the man who built one of the most-used mixers back on trial. A Split […] дальше »
2026-3-11 10:00 | |
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Bitcoin Heist to Payday: South Korean Prosecutors Turn Phished Coins Into Cash
The Gwangju District Prosecutors’ Office sold off all of 320 (BTC) recovered from hackers and returned them to the national treasury. The Bitcoin Heist According to a piece published by Chosun Ilbo, The Gwangju District Prosecutors’ Office announced on March 10 that it had “sold all 320. дальше »
2026-3-11 09:00 | |
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South Korean prosecutors sell seized Bitcoin for $21.5M
South Korean prosecutors sold 320.8 Bitcoin worth about $21.5M and transferred the proceeds to the treasury. дальше »
2026-3-11 19:32 | |
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Tornado Cash’s Roman Storm Could Face 40 Years as Government Seeks New Trial
Bitcoin Magazine Tornado Cash’s Roman Storm Could Face 40 Years as Government Seeks New Trial Federal prosecutors want another chance to convict Tornado Cash developer Roman Storm, asking a judge to schedule a retrial this October. дальше »
2026-3-10 16:45 | |
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US prosecutors seek October retrial for Tornado Cash’s Roman Storm
Roman Storm could face a second trial as prosecutors attempt to revive unresolved charges tied to Tornado Cash. дальше »
2026-3-11 11:54 | |
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Roman Storm reacts as U.S. prosecutors push for October retrial in Tornado Cash case
Tornado Cash developer Roman Storm reacted after federal prosecutors in the Southern District of New York asked a judge to schedule an October retrial on two criminal counts that a jury previously failed to resolve. U.S. prosecutors push for second… дальше »
2026-3-10 09:10 | |
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$61M in stolen crypto seized in North Carolina fraud crackdown
Federal prosecutors in the Eastern District of North Carolina announced the seizure of more than $61 million worth of Tether (USDT) in one of the largest cryptocurrency asset forfeiture actions tied to a romance-style investment fraud known as a “pig… дальше »
2026-2-25 11:44 | |
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Hackers return stolen Bitcoin to South Korean prosecutors
South Korean prosecutors have regained control of more than 320 Bitcoin that had disappeared from government custody last year. The unidentified hacker returned the stolen cryptocurrency to an official wallet this week, as reported by The Chosun Daily. дальше »
2026-2-23 16:41 | |
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Sam Bankman-Fried pushes for retrial, claims prosecutors pressured witnesses
Sam Bankman-Fried has resurfaced on social media with fresh allegations about the conduct of US prosecutors during his criminal trial. The FTX founder claims that new evidence shows officials within the Biden administration’s Department of Justice pressured witnesses, either discouraging them from speaking or pressuring them to alter their testimony. His posts on X come […] дальше »
2026-2-12 16:38 | |
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SafeMoon CEO Sentenced to Over 8 Years as Judge Calls Scheme “Theft”
A US federal judge sentenced Braden John Karony, the former CEO of SafeMoon, to 100 months in prison, following his conviction for fraud tied to the collapse of the once-hyped Solana token. US District Judge Eric Komitee delivered the sentence after hearing emotional victim testimony and forceful arguments from prosecutors, who accused Karony of exploiting The post SafeMoon CEO Sentenced to Over 8 Years as Judge Calls Scheme “Theft” appeared first on BeInCrypto. дальше »
2026-2-11 22:32 | |
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Crypto kidnapping in France: Police arrest six over magistrate abduction
French authorities have arrested multiple suspects in connection with the kidnapping of a magistrate and her mother in a case prosecutors say involved a cryptocurrency ransom plot. Crypto kidnapping sparks nationwide police operation in France The Lyon public prosecutor’s office… дальше »
2026-2-9 12:25 | |
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Tether Frozen $544M in USDT in Turkey Hammers Illegal Betting Networks
Key Takeaways: Tether has frozen more than 544 million USDT of its currency to assist Turkish prosecutors to pursue a giant online betting syndicate. The raid struck the whole collection The post Tether Frozen $544M in USDT in Turkey Hammers Illegal Betting Networks appeared first on CryptoNinjas. дальше »
2026-2-8 19:35 | |
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Dark web ‘Incognito’ founder gets 30-year term for crypto drug ring
US prosecutors say the Taiwanese founder of Incognito, a dark web drug market using crypto, has been sentenced to 30 years in prison by a New York court. A Taiwanese national received a 30-year prison sentence Tuesday for operating an… дальше »
2026-2-4 15:29 | |
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OpenSea Insider Trading Case Ends Without A Retrial – Details
Nathaniel Chastain, a former product manager at OpenSea, will not face a retrial after federal prosecutors chose to drop their re-review of his insider trading case. Reports say the US Attorney’s Office reached a deferred prosecution agreement with Chastain that will lead to dismissal of the charges once the agreement runs its course. Related Reading: […] дальше »
2026-1-24 02:00 | |
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South Korea loses $48m in seized Bitcoin after phishing attack
South Korean prosecutors are investigating the disappearance of approximately $48 million in seized Bitcoin following a suspected phishing attack, according to local media reports. The Gwangju District Prosecutors’ Office discovered the missing digital assets during a routine inspection of confiscated… дальше »
2026-1-24 17:04 | |
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South Korean Prosecutors Lose $48 Million in Seized Bitcoin to Phishing Scam
Gwangju prosecutors reportedly fell victim to a scam site during routine inspection of seized crypto assets around summer 2025. The post South Korean Prosecutors Lose $48 Million in Seized Bitcoin to Phishing Scam appeared first on Coinspeaker. дальше »
2026-1-22 16:06 | |
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U.S. prosecutors open criminal probe into Fed Chair Jerome Powell
U. S. prosecutors are now investigating Fed Chair Jerome Powell’s conduct in what critics view as an escalating confrontation over the central bank’s independence. Federal Reserve Chair Jerome Powell has confirmed that U. дальше »
2026-1-12 07:46 | |
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Did DOJ Prosecutors Violate Trump’s Executive Order by Selling the Forfeited Samourai Wallet Bitcoin?
Bitcoin Magazine Did DOJ Prosecutors Violate Trump’s Executive Order by Selling the Forfeited Samourai Wallet Bitcoin? On November 3, 2025, it seems that the U. S. Marshall Service, at the direction of the Department of Justice, used Coinbase Prime to liquidate the bitcoin that the Samourai developers forfeited as part of their plea deal, likely violating President Trump’s mandate to keep such bitcoin in the United States Strategy Bitcoin Reserve. дальше »
2026-1-6 22:03 | |
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JPEX crypto fraud case advances as prosecutors add new money laundering charges
The expanded charges highlight the increasing scrutiny on crypto activities, potentially leading to stricter regulations and investor caution. The post JPEX crypto fraud case advances as prosecutors add new money laundering charges appeared first on Crypto Briefing. дальше »
2026-1-2 17:14 | |
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