justice department

CoinDesk - Unknown
Justice Department Will Prosecute Banks, Crypto Exchanges That Help Russians Hide Assets: Report
A new task force has been created to freeze or take the assets of Russians that have been sanctioned following the invasion of Ukraine.
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CoinDesk - Unknown
BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared
Attorneys said efforts to locate Satish Kumbhani could remain unfruitful.
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CoinDesk - Unknown
US Government Takes Aim at NetWalker Ransomware Attacks
Prosecutors indicted an alleged NetWalker affiliate and coordinated the takedown of darkweb resources.
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CoinDesk - Unknown
Two Charged With Running 'Shadow Banking' Service for Crypto Exchanges
The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges.
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Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO
GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.
CoinDesk - Unknown

CoinDesk - Unknown
Justice Department Charges Founders of Mayweather-Backed ICO
Federal authorities have charged the founders of Centra Tech with securities and wire fraud, shortly after their ICO was shut down by the SEC.
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