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Tyler Buchanan is now being detained in California after a court appearance, a Department of Justice official confirmed to ...
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AlterNet on MSNRevealed: Indicted 'Bitcoin Jesus' just paid Roger Stone $600,000Roger J. Stone Jr., a longstanding ally of President Donald Trump, has been lobbying for a prominent cryptocurrency investor ...
An alleged member of the notorious Scattered Spider cybercrime group was extradited from Spain to the US on Wednesday, according to a Department of Justice official.
In one of his boldest measures since returning to the White House, Trump in February halted the enforcement of the 1977 Foreign Corrupt Practices Act, which prohibits bribery of foreign officials. A ...
Scattered Spider drew notoriety in September 2023 when members broke into and locked up the networks of casino operators ...
The longtime Trump ally is lobbying Congress to change the law that the crypto entrepreneur Roger Ver was charged with ...
Long Island man sentenced to 18 years for leading a $12M cryptocurrency scam with his son, targeting more than 24 investors ...
Going forward, the DOJ will not prosecute cases that exclusively involve regulatory violations pertaining to digital assets. Specifically, the DOJ has stated that, unless there is evidence that a ...
Eugene William Austin Jr. told victims that he acted as a broker for large crypto transactions and high-yield investments.
President Donald Trump is inviting the top 220 holders of his $TRUMP meme to a private dinner, prompting the price of the ...
US authorities charge Ramil Palafox in a $198 million crypto scam and Behrouz Parsarad in a dark web drug trafficking case.
Opinion: Kostelanetz’s Sharon McCarthy and Victor Suthammanont says the Department of Justice’s memo this month on ...
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