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US Imposes Sanctions on Crypto Addresses Linked to Russian Drone Maker


The Office of Foreign Assets Control (OFAC) of the US Treasury launched an action against a developer at OKO Design Bureau, a drone manufacturer with headquarters in Russia, on May 1. Three crypto addresses connected to the developer were added to the Specially Designated Nationals (SDN) list...

FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme


The FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation. The post FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme appeared first on Cryptonews

Roger Ver Arrested for $50M Tax Fraud


The United States Department of Justice announced $50 million tax fraud charges against early Bitcoin investor Roger Ver, known by many as ‘Bitcoin Jesus.’  The post Roger Ver Arrested for $50M Tax Fraud appeared first on Cryptonews

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