America August 23, 2023
Crypto Aided North Korea in Billion Dollar Conspiracy
Two founders of a mysterious crypto transfer service, better known as a digital black market for financial transactions, find themselves…
Florida August 21, 2021
Florida Women Indicted and Convicted over Sexually Exploitive ‘Child Modeling’ Newstar Websites
The U.S. Department of Justice (DOJ) announced charges and convictions against three Florida women involved in an international company operating…
Investigates March 20, 2021
Cryptocurrency Exchange Fraud, Six Charged with Conspiracy
Cryptocurrency exchange fraud may be the newest pop-up bank robbing scheme out there. The Department of Justice (DOJ) charged six…
Investigates March 7, 2021
Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud
John McAfee, the antivirus software pioneer, is facing a criminal complaint in connection with two schemes related to the fraudulent…
Financial Investigations March 5, 2021
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against…
Financial Investigations December 9, 2020
BTC-e cryptocurrency operator, Alexander Vinnik sentenced to 5 years in French prison
Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange has been sentenced to 5 years in a…
Financial Investigations December 2, 2020
Scammer Lawrence Schmidt Extradited to the U.S. to face investment fraud charges
Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been extradited from…
Financial Investigations November 17, 2020
Joe Ashton, Ex-GM board member and UAW leader sentenced to prison
Joe Ashton, a former board member of General Motors Company (NYSE: GM) and retired leader of the United Auto Workers…
Business November 14, 2020
Payza founders sentenced to prison for breaking federal money transmission laws
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for…
Business October 20, 2020
FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry Dean Harmon
Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean Harmon has to cough up $60 million after…
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