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Monopoly darknet market admin indicted in US

Monopoly darknet market admin indicted in US

A citizen of Croatia and Serbia, suspected of establishing and managing the now-inoperative darknet marketplace Monopoly Market, has been indicted by...

Mt. Gox Suspects Charged: Russian Nationals Indicted by DOJ

Mt. Gox Suspects Charged: Russian Nationals Indicted by DOJ

Alexey Bilyuchenko, 43, and Aleksandr Verner, 29, both Russian nationals, have been charged by the U.S. Department of Justice in connection with the 2...

Four Men Indicted in North Korea Illicit Crypto Case

Four Men Indicted in North Korea Illicit Crypto Case

North Korea is back in the news when it comes to crypto. It appears the country just won’t go away and is still doing all it can to get its paws on il...

Former CFO Indicted After Allegedly Losing $35,000,000 of His Employer’s Cash on Secret Crypto Investment

Former CFO Indicted After Allegedly Losing $35,000,000 of His Employer’s Cash on Secret Crypto Investment

A former chief financial officer (CFO) was indicted on Wednesday after he allegedly funneled $35 million worth of his employer’s cash into a secret cr...

Former CFO indicted for diverting $35M to cryptocurrency venture

Former CFO indicted for diverting $35M to cryptocurrency venture

In the event of a conviction for wire fraud, Nevin Shetty could face up to 20 years in prison.


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