- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars & Events
DOJ
Crypto Hedge Fund Founder Pleads Guilty to $90M Fraud
Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle.
US Man Sentenced to Prison for Embezzling $20M of ICO Investors' Funds
Jerry Guo represented himself to clients as an ICO consultant, then embezzled funds now worth over $20 million.
US Justice Department Extradites Alleged Co-Founder of Crypto Ponzi Scheme From Panama
The accused, Gutemberg Dos Santos, has been charged in an indictment and was extradited from Panama on Nov. 25.
BitMEX Founder's Charges Highlight Risks for DeFi
The case against BitMEX, an offshore crypto trading platform, has regulatory implications for the burgeoning DeFi market.
US Seized More Than $1B in Silk Road–Linked Bitcoins, Seeks Forfeiture
The seizure on Tuesday, tied to the Silk Road marketplace, is reported to be the largest the U.S. has ever done.
DOJ’s Crypto Framework Is ‘a Complete Disaster’ for Digital Privacy Rights
The U.S. Department of Justice's enforcement framework may pose a serious threat to the digital privacy rights of crypto users.
The US Crypto Enforcement Framework Is a Warning to International Exchanges
The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath of the federal government.
DOJ Warns of Possible 'Oncoming Storm' in Report Detailing Dangers of Terrorist Use of Crypto
The Department of Justice has released a ‘first of its kind’ framework for policing the cryptocurrency space.
BitMEX Moves $337M in Bitcoin Ahead of First User Withdrawals Since US Charges
Bitcoin outflows from prominent crypto derivatives exchange BitMEX are already up in the wake of charges from U.S. regulators announced Thursday.
