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Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
11.1.2025
According to the US Department of Justice, Wolf Capital's co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme
Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
11.1.2025
According to the US Department of Justice, Wolf Capital's co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme
Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
11.1.2025
According to the US Department of Justice, Wolf Capital's co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme
Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
11.1.2025
According to the US Department of Justice, Wolf Capital's co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme
Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
11.1.2025
According to the US Department of Justice, Wolf Capital's co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme
Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
11.1.2025
According to the US Department of Justice, Wolf Capital's co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme
Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
11.1.2025
According to the US Department of Justice, Wolf Capital's co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme
Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
11.1.2025
According to the US Department of Justice, Wolf Capital's co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme
Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
11.1.2025
According to the US Department of Justice, Wolf Capital's co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme
Three Russians Face Money Laundering Charges Over Mixing Services: DOJ
10.1.2025
Russian nationals have been charged with crimes for allegedly running the crypto mixing services Blender.io and Sinbad.io used by North Korean hackers
El Salvador Aims to Purchase DOJ’s Seized Bitcoin at a Discount
10.1.2025
Nayib Bukele, the President of El Salvador, who has continued to push forward with bitcoin policies in his country, announced that he aims to profit from the potential DOJ sales of bitcoin seized as part of the Silk Road market takedown. El Salvador Hints at Purchasing Silk Road-Seized Bitcoin...
Crypto Community on Edge as Biden’s DOJ Eyes Sale of $6.49 Billion in Seized Bitcoin
9.1.2025
On Jan. 9, 2024, discussions have been buzzing within the crypto community regarding the potential sale of $6.49 billion worth of bitcoin (BTC) by the U.S. Department of Justice (DOJ). This speculation arises from a court ruling issued on Dec. 30, in which U.S. Chief District Judge Richard Seeborg...
Virginia man charged with funding ISIS using cryptocurrency
17.12.2024
Chhipa allegedly sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters
Virginia man convicted of funding ISIS using cryptocurrency
17.12.2024
Chhipa sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters
Stanford Blockchain Club Challenges DOJ’s Tornado Cash Case
16.12.2024
The Stanford Blockchain Club, a prominent group at Stanford University, has voiced significant worries about the U.S. government’s legal pursuit of Tornado Cash developers, Roman Storm and Roman Semenov, using old-school federal money transmission laws. Legal Overreach? Stanford Group...
Early Bitcoin investor jailed for unreported crypto gains in $4M BTC sale
13.12.2024
A Texas Bitcoin investor faces prison for failing to report over $4 million in cryptocurrency gains, setting a legal precedent
Early Bitcoin investor jailed for unreported crypto gains in $4M BTC sale
13.12.2024
A Texas Bitcoin investor faces two years in prison for failing to report over $4 million in cryptocurrency gains, setting a legal precedent
Roger Ver claims US targets him for Bitcoin advocacy, not taxes
11.12.2024
Roger Ver, known as “Bitcoin Jesus,” contests US DOJ tax evasion charges, alleging political retaliation over his crypto advocacy
Roger Ver claims US targets him for Bitcoin advocacy, not taxes
11.12.2024
Roger Ver, also known as “Bitcoin Jesus,” contests US DOJ tax evasion charges, alleging political retaliation over his crypto advocacy
The Free Roger Movement Gains Momentum
20.11.2024
The arrest and extradition battle of Roger Ver has ignited the #FreeRoger movement, a grassroots campaign calling attention to what advocates see as the misuse of legal systems to suppress dissent and punish individuals connected to crypto. Roger Ver’s Battle With U.S. Authorities Sparks...