Crypto Scam Targeting Law Enforcement The US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional Police Officer, John A. DeSalvo, for orchestrating…
Crypto Developers Charged for Money Laundering in Tornado Cash Case The US Department of Justice (DoJ) has charged two developers, Roman Storm and Roman Semenov, for…
The SEC Files Fraud Charges Against Former New Jersey Corrections Officer The US Securities and Exchange Commission (SEC) has filed fraud charges against John A. DeSalvo,…
Former Lieutenant Charged by SEC for Crypto Scam Targeting Police Officers John A. DeSalvo, a former lieutenant at the New Jersey Department of Corrections, has been…
Former New Jersey corrections officer, John A. DeSalvo, has been charged by the Securities and Exchange Commission (SEC) for defrauding law enforcement personnel and first responders…
Developers of Tornado Cash Charged with Money Laundering and Sanctions Violations Tornado Cash developers Roman Storm and Roman Semenov have been charged with money laundering and…
Tennessee Couple Charged for Operating $6 Million Digital Assets Commodity Pool Scheme A couple from Tennessee, Michael and Amanda Griffis, has been charged by the Commodity…
The CFTC Charges Couple for Allegedly Defrauding Investors in Crypto Commodity Pool The Commodity Futures Trading Commission (CFTC) has charged Michael and Amanda Griffis, owners of…
Former Security Engineer Charged with Wire Fraud and Money Laundering for Hacking DEX – Shakeeb Ahmed, a former security engineer, has been charged with wire fraud…
