DOJ
Former Coinbase Manager’s Brother Pleads Guilty in Cryptocurrency Insider Trading Case
Submitted by Anonymous (not verified) on Wed, 09/14/2022 - 06:50Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Submitted by Anonymous (not verified) on Tue, 09/13/2022 - 14:40Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest
Submitted by Anonymous (not verified) on Thu, 08/25/2022 - 00:50Nate Chastain Files Motion to Dismiss Charges
Submitted by Anonymous (not verified) on Mon, 08/22/2022 - 21:20Former OpenSea employee Nate Chastain, whom the Department of Justice has charged on counts of insiderNFT trading, wire fraud, and money laundering
DOJ Extradites Suspected Crypto Money Launderer
Submitted by Anonymous (not verified) on Thu, 08/18/2022 - 13:30The Department of Justice said that Dubnikov faces up to 20 years in prison if found guilty.
Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders
Submitted by Anonymous (not verified) on Thu, 07/21/2022 - 20:50A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading