The US DOJ Charged Ethereum NFT project creators of Frosties for a “rug pull” and wire fraud as well as money laundering so let’s read further in today’s latest Ethereum news. The US DOJ charged Ethereum NFT project creators for defrauding buyers of an NFT project. Andre Llacuna and Ethan Nguyen are the creators of […]

BitConnect’s Indian founder got charged in a $2.4 billion crypto scheme according to the reports from the federal grand jury in San Diego show so let’s read more today in our latest cryptocurrency news. The broad indictment claims that he cheated investors out of $2.4 billion in a Ponzi scam. The prosecutors said that the […]

The US Department of Justice (DOJ) has announced the appointment of Eun Young Choi, a veteran cybersecurity prosecutor, to lead the National Cryptocurrency Enforcement Team (NCET). The DoJ established NCET last year to investigate crypto-related crimes. Choi, a former Senior Counsel to the Deputy Attorney General, Lisa O. Monaco, will become the NCET’s first-ever Director.  […]

Read full post US DoJ appoints Eun Young Choi to lead the National Cryptocurrency Enforcement Team. on Chaintimes.com.

Canadian national Sebastien Vachon-Desjardins was charged by the US for his involvement in NetWalker ransomware attacks and sentenced to 6 years and 8 months in prison after pleading guilty before an Ontario judge on Monday to multiple offenses linked to attacks on 17 Canadian victims. The judge said that, although Desjardins cooperated with the authorities to help […]

"Scam robocall" operators face charges for defrauding US citizens.

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