Charged

In brief A former FBI supervisory special agent has been charged with stealing nearly $1 million in cryptocurrency. Prosecutors say he transferred …

The platform faces a fine of up to $38 million for allegedly failing to remove terror-related content. www.coindesk.com

In short Rossen Iossifov, a Bulgarian national serving 111 months for laundering nearly $5 million, has been charged with conspiring to move …

In short A 21-year-old American man has been indicted in Israel on spying charges — the first such case involving a U.S. …

The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple digit returns …

In short A Google employee was indicted for alleged Polymarket transactions using private data. The CFTC also filed a civil case seeking …

In brief Arturo Hernandez and Cornelius Shannon were charged in federal court in Brooklyn under the Take It Down Act. The 2025 …

Two North Macedonian nationals have been indicted in the Southern District of New York for allegedly running a large-scale online fraud operation …

The US Department of Justice has charged Owe Martin Andresen, 49, with laundering over $2 million in cryptocurrency by converting it into …

US authorities have unsealed an indictment against three men accused of stealing at least $6.5 million in a “violent robbery spree targeting …