Alexey Pertsev Faces Indictment for Alleged Money Laundering Alexey Pertsev, the developer of Tornado Cash, a popular crypto mixer, is currently facing an indictment for his…
Nayib Bukele Responds to Bitcoin Critic’s Indictment with Humor 😄 El Salvador’s President Nayib Bukele has responded to the legal troubles of one of his country’s…
FTX Bankruptcy Takes New Turn Amidst FTX bankruptcy which has been on for more than a year now, the former CEO of the beleaguered crypto exchange…
Australian Police Officer on Trial for Allegedly Stealing Seized Crypto Assets An Australian police officer named William Wheatley is currently facing court proceedings after being accused…
The DOJ Charges Three Individuals for $1.89 Billion Crypto Scam The US Department of Justice (DOJ) has filed charges against three individuals for defrauding investors of…
US Department of Justice Indicts Two Men for $25 Million Crypto Ponzi Scheme The United States Department of Justice (DOJ) has filed charges against two individuals…
SafeMoon Files for Bankruptcy After Founder and Executives Are Indicted on Fraud Charges SafeMoon, a blockchain firm, has made the decision to file for Chapter 7…
Federal Prosecutors Disrupt $80 Million Pig-Butchering Scheme The U.S. Department of Justice has announced that federal prosecutors have disrupted a pig-butchering scheme that defrauded victims of…
The U.S. Department of Justice Charges Two Men in $25 Million Crypto Ponzi Scheme The U.S. Department of Justice (DoJ) has filed charges against an Australian…
