Friday, January 30, 2026
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TagsCryptocurrency

Tag: Cryptocurrency

CHARGES

U.S. Begins Civil Action to Forfeit $7.1m in Cryptocurrency Tied to Oil, Gas Storage Fraud

Fejiro Anokwuru - 0
CYBERCRIME

Funnull Technology Inc: FBI Issues Alert on Cryptocurrency Investment Fraud Scams

Olaoluwa Fabuyi - 0
SENTENCE & FINE

Cryptocurrency Financial Services Firm CLS Global FZC Sentenced for Crypto ‘Wash Trading’

Samuel Nwite - 0
SENTENCE & FINE

California Man John Khuu Jailed 87 Months in Cryptocurrency Money Laundering Conspiracy

Olaoluwa Fabuyi - 0
CONVICTIONS

HashFlare: Two Estonians Sergei Potapenko, Ivan Turõgin Convicted in $577m Cryptocurrency Fraud Scheme

Olaoluwa Fabuyi - 0
CONVICTIONS

China’s Hubei Amarvel Biotech Executives Qingzhou Wang, Yiyi Chen Convicted, Multiple Websites, Cryptocurrency Accounts Seized Over Fentanyl Precursor Importation, Money Laundering

Bola Akinloye - 0
CYBERCRIME

Canadian Man Andean Medjedovic Charged in $65m Cryptocurrency Hacking Schemes in KyberSwap, Indexed Finance

Olaoluwa Fabuyi - 0
BUSINESS

Bitcoin Fog’s Roman Sterlingov Sentenced for Money Laundering Conspiracy; Operator of Notorious Darknet Crypto ‘Mixer’ Laundered $400m in Cryptocurrency

Samuel Nwite - 0
BUSINESS

David Carmona, Founder of Cryptocurrency Ponzi Scheme IcomTech, Sentenced to 121 Months in Prison

Samuel Nwite - 0
CRIME & PUNISHMENT

Twelve Defendants Remy Ra St Felix, Sentenced for Violent Home Invasion Robberies to Steal Cryptocurrency

Samuel Nwite - 0
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