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Department of Justice
Bitcoin Mixing CEO Harmon Pleads Guilty to US Money-Laundering Charge
The case may set a precedent for bitcoin mixing services.
Bitcoin Seized by Ohio DOJ Sold for More Than $19M: Report
The haul was worth around $2.9 million when forfeited in 2019.
DOJ Charges Crypto Seller With Operating Unlicensed Money Transmitting Business
Michael Yusko III allegedly used bank accounts held in the name of several companies to sell cryptocurrencies for profit.
Spanish High Court Authorizes Extradition of John McAfee to the US: Report
The software magnate was arrested in October in Barcelona.
DOJ, IRS Investigating Crypto Exchange Binance: Report
The world’s largest crypto exchange by volume is the subject of a U.S. money-laundering investigation, Bloomberg reported Thursday.
US Man Pleads Guilty to SIM-Swap Attacks Targeting High-Profile Crypto Accounts
Eric Meiggs focused his attacks on those he considered original gangsters of crypto social media.
Blockchain Consultant Pleads Guilty to Extortion Charge
Alchemist associate Michael Hlady faces up to 20 years in prison.
DeepDotWeb Operator Pleads Guilty to Laundering $8.4M in Bitcoin Kickbacks
Tal Prihar admitted to taking bitcoin payments from darknet marketplaces in exchange for referral links.
Rep. Gaetz of Blockchain Caucus Faces Investigation for Sexual Misconduct: Report
An investigation into the congressman was opened during the final months of the Trump administration.
Serbian Man Indicted for Embezzling $7M Through Fraudulent Crypto Schemes
According to the indictment, Kristijan Krstic founded two digital-asset investment platforms that fraudulently induced investors to buy securities in the form of investment contracts.
