US to Drop Charges for Alleged $722 Million Crypto Fraudster

US DOJ Seeks to Drop Charges Against BitClub Founder in $722 Million Crypto Fraud Case

Over $1 Billion Crypto Shorts Get Rekt As Bitcoin Smashes Through $118,600 For First Time

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DOJ charges federal inmate over alleged theft of $290,000 in crypto forfeited to US government

Federal inmate Rossen Iossifov faces new charges for allegedly taking $290,000 in government-forfeited cryptocurrency.

DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Report

The US Department of Justice is reportedly moving to drop charges against the founder of BitClub Network, a purported crypto mining platform

Binance Fired Employees Who Found $1.7B in Crypto Was Sent to Iran

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Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison

A convicted launderer serving time for a $5 million scheme allegedly moved crypto that a court had ordered him to forfeit.