BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared
Attorneys said efforts to locate Satish Kumbhani could remain unfruitful.
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/7EVSC7RJBFGP5KVH7KY56IOCNE.jpg)
Sponsored
Mar 1, 2022 at 8:20 a.m. UTC
Mar 1, 2022
Justice department
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/UM33NI3Z3VEB7CBN3PBWPHBJQM.jpg)
US Government Takes Aim at NetWalker Ransomware Attacks
Prosecutors indicted an alleged NetWalker affiliate and coordinated the takedown of darkweb resources.
Sponsored
Jan 28, 2021 at 7:54 p.m. UTC
Jan 28, 2021
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/E7T4EPE3RJFLBDMK6PVPBQFZFQ.jpg)
Two Charged With Running 'Shadow Banking' Service for Crypto Exchanges
The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges.
Sponsored
Apr 30, 2019 at 7:21 p.m. UTC
Apr 30, 2019
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/3C4HGVK2UBBDPGCBSA57TMDPPM.png)
Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO
GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.
Sponsored
Sep 13, 2018 at 5:45 p.m. UTC
Sep 13, 2018
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/IMVUEKFBHZAZXMYJWKCSQPKGRU.jpg)
Justice Department Charges Founders of Mayweather-Backed ICO
Federal authorities have charged the founders of Centra Tech with securities and wire fraud, shortly after their ICO was shut down by the SEC.
Sponsored
Apr 3, 2018 at 5:30 p.m. UTC
Apr 3, 2018