The 5 Best Cryptos To Buy as DOJ Prepares to Sell $6.5B In Silk Road Bitcoin
Bitcoin has been on a rollercoaster ride lately. It finally broke through the $100K mark in early December and peaked...
Department of Justice
Early Bitcoin Investor Sentenced to Prison for Tax Evasion on $3.7 Million BTC Sale
Follow Nikolaus On 𝕏 Here For Daily Posts An Austin, Texas man, Frank Richard Ahlgren III, has been sentenced to...
Satoshi-Era Bitcoin Holder Sentenced to Prison for $1M Crypto Tax Fraud
Frank Richard Ahlgren III, a Satoshi-Era Bitcoin adopter from Texas, has been sentenced to two years in prison for crypto...
Ilya Lichtenstein Sentenced to 5 Years in Prison for Role in Bitfinex Hack
Ilya Lichtenstein, a 35-year-old programmer, was sentenced to five years in prison for his part in laundering Bitcoin stolen from...
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of...
DOJ Charges Crypto Exchange Operator With Laundering Silk Road Proceeds
Maximiliano Pilipis, a 53-year-old former resident of Noblesville, Indiana, has been indicted by a federal grand jury on five counts...
It Takes a Fake Token to Catch a Volume Faker
Last week, the Department of Justice announced charges against over a dozen individuals and entities, arguing these market makers were...
Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered...
