DOJ Pushes for Retrial of Tornado Cash Developer Roman Storm
The U.S. Department of Justice (DOJ) has asked that Tornado Cash developer Roman Storm be put on trial anew on charges of money laundering and sanctions violations. Last year, a…
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U.S. Authorities Arrest Goliath Ventures Executive for Alleged $328M Crypto Ponzi Scheme
The United States Department of Justice (DOJ) has arrested Christopher Alexander Delgado, the 34-year-old executive of the purported venture capital firm, Goliath Ventures, for allegedly perpetrating a crypto Ponzi scheme…
Washington’s Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures
Washington’s newest crypto-fraud crackdown is starting to put real numbers on a shadowy ecosystem that has quietly drained innocent people’s savings for years. Federal prosecutors say the money trail is…
Crypto ‘Liquidity Pools’ Mask $328 Million Ponzi Scheme, CEO Arrested
Federal prosecutors allege a massive cryptocurrency investment fraud that funneled hundreds of millions from investors into a lavish lifestyle, placing Goliath Ventures CEO Christopher Alexander Delgado at the center of…
$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers
Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping federal money laundering case, underscoring risks and red flags crypto…
Paxful Fined $4M After Admitting It Profited From Criminal Activity on Its Crypto Platform
Peer-to-peer virtual asset trading platform Paxful has been sentenced to pay a $4 million criminal penalty after pleading guilty to multiple federal offenses, according to an official press release from…
Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations
Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in schemes that promoted illegal prostitution and violated the Bank Secrecy…
Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court
A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of supervised release for laundering more than $73 million stolen from…
US DOJ Obtains Legal Ownership of $400 Million Tied to Infamous Bitcoin Mixer Helix
The U.S. Department of Justice (DOJ) has officially seized more than $400 million in cryptocurrencies, real estate, and cash linked to the Helix Bitcoin Mixer. The forfeiture was finalized in…
US Secures $400M in Assets Linked to Helix Crypto Case
The U.S. government has secured ownership of more than $400 million tied to the Helix darknet crypto mixer, closing a long-running enforcement case targeting large-scale laundering of illicit bitcoin through…
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