July 11, 2024
US Attorney Damian Williams said that BitMEX “willfully failed to establish, implement, and maintain” an AML program from 2015 to 2020.
May 31, 2024
The DOJ said that former Deutsche Bank exec Rashawn Russell operated the fraudulent R3 Crypto Fund from November 2020 to August 2022.
May 19, 2024
The DoJ said that Daren Li was arrested at Atlanta’s airport in Georgia on April 12, while Yicheng Zhang was arrested in Los Angeles.
May 18, 2024
As per the DoJ, Thomas John Sfraga promised victims extraordinary returns on their investments, as high as 60% in just three months.
March 28, 2024
The United States Department of Justice (DOJ) is fortifying its case against Sam Bankman-Fried ahead of today's sentencing
February 3, 2024
The DoJ claims that Jeffrey Menge and Eric Drabert sent all the crypto generated in the process into their own digital asset wallets.
January 30, 2024
The United States DOJ has charged two in a $1.89 billion digital currency fraud under the umbrella of HyperFund
July 26, 2023
The DoJ published a speech that was delivered by Nicole Argentieri, Principal Deputy Assistant Attorney General.
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