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Market NewsCalifornia Crypto Launderer Sentenced 70 Months in $263 Million Theft
A 22-year-old Newport Beach man was sentenced to 70 months in prison for laundering stolen Bitcoin for a gaming-born crime ring that stole $263 million from a single victim.
Apr 25, 20264 min
#Bitcoin theft#Cryptocurrency Fraud#DOJ crypto enforcement
Market NewsUS DOJ Charges Ten in Crypto Pump-and-Dump Crackdown
Federal prosecutors indicted ten executives from four cryptocurrency market-making firms for wash trading schemes that artificially inflated token prices and wiped out retail investors globally.
Apr 1, 20264 min
#Cryptocurrency Fraud#DOJ Crypto Crackdown#Pump and Dump