charges

The U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole millions of dollars worth of checks from …

Officials in Poland have agreed to hand over the former chief executive of Wex, once Russia’s largest cryptocurrency exchange, to the United …

Australian police have charged four over their alleged involvement in a Queensland-based money laundering network that is accused of moving $123 million …

French authorities have charged 25 people, including six minors, for their roles in a spate of crypto kidnappings in Paris, with the …

The U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and its top executives of orchestrating a massive fraud scheme. The …

The U.S. Securities and Exchange Commission sued crypto company Unicoin and three executives on Tuesday night on fraud charges, saying the company …

In brief Twelve more defendants have been charged in a sweeping cyber-fraud case. The alleged cybercrime ring laundered crypto through mixers, shell …

A push by the Trump-era Justice Department to scale back crypto enforcement has done little to deter federal prosecutors from pursuing Braden …

A California man was sentenced to more than seven years behind bars on charges related to operating an underground drug-trafficking market powered …

The U.S. Securities and Exchange Commission (SEC) is dropping charges once again in another high-profile crypto investigation. According to Kraken, the second-largest …