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US Department of Justice
Jan 104 min read
Operators of Cryptocurrency Mixers Charged with Money Laundering
A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their...
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US Department of Justice
Dec 16, 20242 min read
Virginia Man Convicted for Crypto Financing Scheme to ISIS
A jury convicted Mohammed Azharuddin Chhipa, 35, of Springfield, Virginia, on Dec. 13 for charges relating to his efforts to provide...
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US Department of Justice
Dec 13, 20243 min read
Early Bitcoin Investor Sentenced for Filing Tax Returns that Falsely Reported His Cryptocurrency Gains
An Austin, Texas, man was sentenced today to two years in prison for filing a tax return that falsely underreported the capital gains he...
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