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Nalezeno "U.S. Department of Justice": 117

FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange


Six people involved with the Free Keene movement have been arrested and charged for allegedly operating an illegal cryptocurrency exchange business. “They operated their virtual currency exchange business using websites, as well as operating virtual currency ATM machines in...

John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges


Tech entrepreneur and former anti-virus tycoon John McAfee has been indicted by the U.S. Department of Justice (DoJ) on money laundering and fraud charges. The United States Attorney for the Southern District of New York and the FBI unsealed the indictment charging McAfee and his associate Jimmy...

Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison


The mastermind behind a $25 million cryptocurrency debit card scheme has been sentenced to one year and one day in prison, in addition to three years of supervised release. The authorities have also seized his cryptocurrency. $25 Million Crypto Credit Card Scheme The U.S. Department of Justice...

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