Treasury designated Xinbi a transnational criminal organization as prosecutors moved against its crypto holdings. The Justice Department’s Scam Center Strike Force, working with the Treasury Department, seized a Chinese-language scam marketplace called Xinbi Guarantee […]
Key Takeaways Malone Lam pleaded guilty to participating in a RICO conspiracy. The network used deception and break-ins to drain crypto wallets. Members spent proceeds on cars worth up to $3.8 million and $500,000 nightclub […]
Key Takeaways Park was convicted of three wire fraud and two bankruptcy fraud counts. Prosecutors said he hid millions in crypto before claiming only $0.34. Sentencing is set for Dec. 10, with decades in prison […]
Key Takeaways Edward Zimbardi faces federal charges after being deported from Fiji. Scheme allegedly misappropriated $165 million from thousands of victims. Funds were gambled on foreign exchange trades and personal luxuries. Alleged Scheme Execution Federal […]
Key Takeaways Prosecutors say Tarsha raised more than $10 million from 67 investors. Investor funds allegedly went to gambling, crypto, and personal spending. FAR collapsed more than 99% after its May 2024 market debut. Founder […]
Key Takeaways Three St. Louis men face up to 20 years over a bitcoin robbery plot. The trio stalked a family for two days with air rifles and rental cars. A Florida crew arrived next, […]
OpenAI is handing over $3.2 million to settle federal allegations that it favored foreign workers on temporary visas ahead of American job seekers. The company and its subsidiary, Statsig Inc, reached the agreement with the […]
Key Takeaways Prosecutors seek 47,461.73111 USDT worth approximately $47,000. Five victims’ payments reached the same cryptocurrency wallet. The filing extends a series of Massachusetts crypto recoveries. Computer Warning Led Victim to a Crypto ATM The […]
Key Takeaways Cash and 25,000 USDT allegedly funded murder-for-hire payments. Complaint alleges $750,000 was converted into cryptocurrency. Federal probe also describes suspected money laundering and BSA violations. Prosecutors Allege Crypto Payments Completed Murder-for-Hire Scheme The […]
Key Takeaways Federal prosecutors allege a crypto investment scheme caused about $20 million in investor losses. The 29-count indictment includes wire fraud, money laundering, bank fraud, and identity theft charges. Prosecutors allege investor funds moved […]
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