20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
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A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department…
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
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A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His…
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
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On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting…
Russian Cybercriminal Extradited to US in Crypto Crime Case
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A Russian cybercriminal, Deniss Zolotarjovs, has been charged in the U.S. with crimes related to his involvement in a cybercrime organization known…
Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme
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Rashawn Russell, a former investment banker, was sentenced on Thursday to 41 months in prison for a cryptocurrency fraud scheme that caused…
Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam
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An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy for stealing over $37 million by spoofing crypto exchange…