Please note, this is a STATIC archive of website cointelegraph.com from October 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

Department of Justice News

News
Charges against BitMEX for weak AML and KYC policies could be bad news for the world of decentralized finance
Why the BitMEX charges could be bad news for DeFi
Joshua Mapperson
2020-10-02T04:51:05+01:00
10934
News
A crypto escrow executive has pled guilty to defrauding his client out of $3.25 million.
Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud
Samuel Haig
2020-10-02T02:37:56+01:00
4814
News
Despite criminal charges from the DOJ and at least one arrest of its leadership, Bitmex promises to continue operating as usual.
BitMex denies CFTC and DoJ allegations, says trading will continue
Kollen Post
2020-10-01T21:21:00+01:00
12523
Breaking news
Two Chinese crypto exchanges allegedly lost millions of dollars to North Korean hackers.
US authorities go after 280 crypto accounts allegedly tied to North Korea
Benjamin Pirus
2020-08-27T21:09:04+01:00
4705
News
The U.S. Department of Justice received two more guilty pleas from Romanian nationals involved in a crypto-fuelled transnational cyber fraud ring on June 11.
15 People Plead Guilty in Bitcoin-Powered Fake Auctions Case
Samuel Haig
2020-06-12T05:00:00+01:00
3807
News
The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.
If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back
Samuel Haig
2020-05-03T04:00:00+01:00
7620
News
The U.S. Justice Department has seized coronaprevention.org — a domain being advertised to criminals by a suspected money launderer.
COVID-19 Domain Seized After Attempted Sale for BTC
Samuel Haig
2020-04-26T07:00:00+01:00
16208
News
U.S. authorities extradite Swedish citizen from Thailand for multi-million dollar fraudulent security offering in the form of a gold investment scheme.
US Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11M in BTC
Kollen Post
2019-11-18T23:45:00+00:00
3078

Follow us on Facebook