Source: justice.gov
Mining Capital Coin CEO and founder Luiz Capuci Jr. was indicted for allegedly masterminding a $62 million global investment fraud scheme through his purported cryptocurrency...
An alleged shadow banker for cryptocurrency exchanges is facing up to 90 years in jail after pleading guilty to bank fraud, bank fraud conspiracy and...
A California man has been convicted by a federal jury for reportedly defrauding American Express for over $4.7 million and money laundering, according to a...
A Las Vegas grand jury on Wednesday (April 20) indicted Michael Zeto, 76, of Las Vegas on 20 counts of using fraudulent checks to steal...
Today is Friday (April 22), and a crypto bank that was granted a conditional license last year is now being called to the carpet by...
It’s Monday, April 18 and today is tax day. While you can’t pay your taxes in cryptocurrency, your eCurrency gains are taxable. But if you...
Four months after San Bernardino County sheriff’s deputies seized $1.1 million in licensed marijuana proceeds from an armored car company, the U.S. Department of Justice...
Jonathan Kanter, assistant attorney general at the Department of Justice (DOJ) antitrust division, delivered on Monday his remarks at the 2022 Spring Enforcers Summit announcing...