News Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison editorial staff 2. December 2021
News US Sentences Man to 3 Years in Prison for Operating Unlicensed Bitcoin Exchange Business editorial staff 21. November 2021
News DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million editorial staff 16. November 2021
News US gov attorneys to target individuals and gatekeepers for crypto prosecutions editorial staff 28. October 2021
News International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested editorial staff 28. October 2021
News Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison editorial staff 14. October 2021
News FBI Arrests Federal Employee Selling Restricted Data on Nuclear Submarines for Cryptocurrency editorial staff 11. October 2021
News US Launches National Cryptocurrency Enforcement Team to Prosecute ‘Criminal Misuses of Cryptocurrency’ editorial staff 7. October 2021
News US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Years in Prison editorial staff 19. September 2021
News US Senator Requests Government Agencies Step Up Efforts to Prosecute Criminal Use of Cryptocurrencies editorial staff 17. September 2021
News $30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison editorial staff 11. September 2021
News US Government Has Seized Cryptocurrencies Worth $1.2 Billion So Far This Year editorial staff 5. August 2021
News Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison editorial staff 2. August 2021