Tag: Justice Department
Long Game of Crypto Crime: James Zhong’s Silk Road Bitcoin Heist Sentenced
James Zhong, sentenced to over a year for stealing 51,680 Bitcoin from Silk Road, illustrates the relentless pursuit of justice in cryptocurrency crimes.
Celsius Executives Facing Legal Turmoil: Roni Cohen-Pavon’s Guilty Plea Explained
Explore Roni Cohen-Pavon’s guilty plea and its impact on the Celsius crypto fraud case. Learn about the implications for the firm and its executives.
The Ongoing Quest for Justice: Unpacking the FTX Fraud Saga
Explore the ongoing investigations into FTX fraud as authorities seek justice for millions affected by Sam Bankman-Fried’s scheme.
Bitzlato’s Unraveling: A Crypto Exchange’s Dance with Law Enforcement
Bitzlato faces legal issues as arrests are made. Will they relaunch in Russia? Discover key events and implications for the cryptocurrency world.
FTX Creditor Drama: Can Donation Recipients Return Funds to Investors?
Explore if recipients of FTX donations can legally return funds to the investors left high and dry after the cryptocurrency exchange’s collapse.
Investigating the Collapse: USTC Stablecoin and the Justice Department’s Probe
The Justice Department investigates the TerraClassicUSD collapse involving Do Kwon and allegations of market manipulation.
Justice Department to Liquidate $56 Million in Seized Cryptocurrency from BitConnect Fraud
The Justice Department is liquidating $56 million in cryptocurrency from BitConnect fraud to provide restitution to victims. Find out more about the case!
Unmasking the Digital Bandits: The North Korean Hacking Operation
Discover how North Korea’s hacking scheme targets cryptocurrency, funding its regime and nuclear ambitions. A serious global threat unfolds.
Rossen Iossifov Sentenced: A Crypto Exchange Operator’s 10-Year Fall from Grace
Rossen Iossifov sentenced to 10 years for laundering $7M through RG Coins, revealing crypto exchange’s dark ties to criminal syndicates.
The AirBit Club Saga: Extradition of Ponzi Scheme Leader and Beyond
Exploring the extradition of AirBit Club leader Gutemberg Dos Santos and the allegations behind this notorious Ponzi scheme.
