US prosecutors charge Kai West, a UK man known as IntelBroker who was arrested in February in France, with conspiring to steal data from dozens of companies
A 25-year-old British man known as “IntelBroker” was accused by US authorities of conspiring to steal data from dozens of companies …
US prosecutors charge Iurii Gugnin, founder of US-based crypto payments service Evita Pay, with laundering $500M+, including to sanctioned Russian entities
MacKenzie Sigalos / CNBC :
Do Kwon's criminal fraud trial in the US is scheduled for January 2026; prosecutors expect challenges accessing encrypted devices and translating communications
After the collapse of the crypto firm Terraform Labs, Inner City Press covered … Naga Avan-Nomayo / crypto.news : Do Kwon's fraud trial scheduled for 2026 Estefano Gomez / Crypto Briefing : Do Kwon's ...
Filing: US prosecutors ask a judge to sentence Ilya Lichtenstein, mastermind of the 2016 Bitfinex hack, to five years in prison; sentencing is due in November
- Ilya Lichtenstein pled guilty to 2016 Bitfinex exchange hack — He and rapper-wife Razzlekhan conspired to launder proceeds
US prosecutors charge four purported crypto market makers, a handful of crypto projects, and over a dozen individuals with manipulating various crypto markets
Gotbit, CLS Global, MyTrade, and ZM Quant were secretly offering market manipulation services to projects that wanted …
US prosecutors say Caroline Ellison provided “extraordinary cooperation” in the Sam Bankman-Fried case, signaling that she should receive a lenient sentence
New York Times :
US prosecutors charge a man for allegedly using AI to create hundreds of thousands of songs by fake bands to get $10M in royalties from streaming services
Federal prosecutors charged a North Carolina musician with gaming the system to win royalties from streaming services including Spotify, Apple Music and Amazon Music.
US prosecutors say crypto exchange BitMEX pled guilty to one count of violating the Bank Secrecy Act by not having an adequate AML program from 2015 to 2020
US prosecutors say crypto exchange BitMEX pled guilty to one count of violating the Bank Secrecy Act by not having an adequate AML program from 2015 to 2020
- U.S. agencies are paying attention now, and they are aggressively reviewing those early practices, as we've seen again and again recently.
US prosecutors charge two men with operating Empire Market, a dark web marketplace for illicit goods and services that did $430M+ in sales between 2018 and 2020
Jake Bleiberg / Bloomberg :