The founder of a cryptocurrency called Anti-Money Laundering Bitcoin who’s charged with pilfering $5 million from investors ...
“As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal ...
Canadian businessman Firoz Patel was sentenced to 41 months for laundering $43 million in ... illegal financial payments platform that handled cryptocurrency transactions. According to court ...
The United States is releasing Russian cryptocurrency kingpin Alexander Vinnik as part of an exchange deal that saw Moscow ...
On February 3, 2025, the U.S. Attorney’s Office for the Eastern District of New York (EDNY) unsealed an indictment against Andean Medjedovic, ...
Alexander Vinnik’s release came as an unnamed US citizen was also freed by Russian ally Belarus in a separate deal.
The U.S. President, Donald Trump, has released accused Russian money launderer Alexander Vinnik in exchange for Marc Fogel, a ...
DOJ announced a cryptocurrency exchange platform (the platform) pled guilty to operating as an unlicensed money transmitting ...