The founders of Forsage, an alleged crypto fraud, were indicted by an Oregon federal grand jury. The developers aggressively advertised Forsage and raised...
A recent attack where a threat group calling itself "Holy Souls" accessed a database belonging to satirical French magazine Charlie Hebdo and threatened to...
Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access to crypto assets associated with FTX and Alameda Research, according to a letter...
According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried,...
Including to the turmoil within the cryptocurrency trade over the previous 12 months, the Justice Division has been extra actively pushing felony enforcement actions...
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department...
The U.S. Department of Justice announced on Friday that “Cryptoqueen” Ruja Ignatova associate and OneCoin co-founder Karl Sebastian Greenwood has pleaded guilty to federal...
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