Justice Department Indicts Two Brothers for Ethereum Blockchain Attack and $25M Cryptocurrency Theft; Each Faces Up to 20 Years in Prison if Convicted
- Apr 19
- 7 min
The owners of a Colorado funeral home are facing numerous charges from alleged COVID-19 pandemic fund fraud to abuse of corpses: EPA is currently demolishing the building and handling the clean-up
- Mar 17
- 7 min
CryptoFX LLC Charged By Securities and Exchange Commission (SEC) in Alleged $300 Million Crypto Asset Ponzi Scheme; Victims To Get Their Day in Court
- Feb 2
- 4 min
U.S. Securities and Exchange Commission Files Charges Today, Declaring the "Bitcoin Academy Online Crypto Course" As Fraudulent
- Jan 31
- 5 min
Sam Lee, 35,of Dubai, Rodney Burton, 54, of Miami, & Brenda Chunga, 43, of Severna Park, Maryland; Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme
- Nov 22, 2023
- 7 min
Binance and CEO-Changpeng Zhao Pleads Guilty to Federal Charges in $4B Resolution
- Nov 7, 2023
- 2 min
Southeast Asian Casinos Emerge as Major Enablers of Global Cybercrime
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