crypto crime
US gov attorneys to target individuals and gatekeepers for crypto prosecutions
Submitted by Anonymous (not verified) on Thu, 10/28/2021 - 07:15U.S. Department Of Justice Announces Launch Of National Cryptocurrency Enforcement Team
Submitted by Anonymous (not verified) on Thu, 10/07/2021 - 22:30The U.S. Department of Justice has announced the launch of a National Cryptocurrency Enforcement Team (NCET).
BitConnect Promoter Pleads Guilty In $2 Billion Crypto Scheme
Submitted by Anonymous (not verified) on Fri, 09/03/2021 - 23:30Former director and promoter of the BitConnect Ponzi scheme, Glenn Arcaro, pled guilty on Wednesday in federal court to fraud charges.
Crypto CEO Sentenced To Five Years For Crypto Scheme
Submitted by Anonymous (not verified) on Sun, 08/29/2021 - 22:00The CEO of AriseBank, Jared Rice, Sr. has been sentenced to five years in federal prison in a $4 million crypto scheme.