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All USAO Press Releases
158 Results
Two Russian nationals charged in connection with operating billion-dollar money laundering services; Justice Department seizes web domains for multiple illicit crypto exchanges
… Justice Department seizes web domains for multiple illicit crypto exchanges Thursday, September 26, 2024 For Immediate … with our Dutch partners, we shut down Cryptex, an illicit crypto exchange, and recovered millions of dollars in … with our Dutch partners, we shut down Cryptex, an illicit crypto exchange, and recovered millions of dollars in …
United States Seizes More than $6 Million in Alleged Proceeds of a Crypto-Confidence Scheme
… Seizes More than $6 Million in Alleged Proceeds of a Crypto-Confidence Scheme Thursday, September 26, 2024 For … partners will continue to investigate allegations of crypto scams, but the best defense is to educate yourself … partners will continue to investigate allegations of crypto scams, but the best defense is to educate yourself …
Two Russian Nationals Charged in Connection with Operating Billion Dollar Money Laundering Services
… Justice Department Seizes Web Domains for Multiple Illicit Crypto Exchanges The Justice Department today announced … with our Dutch partners, we shut down Cryptex, an illicit crypto exchange and recovered millions of dollars in … with our Dutch partners, we shut down Cryptex, an illicit crypto exchange and recovered millions of dollars in …
Indictment Charges Two in $230 Million Cryptocurrency Scam
… carry out cryptocurrency thefts and to launder the stolen crypto currency through exchanges and mixing services. The … carry out cryptocurrency thefts and to launder the stolen crypto currency through exchanges and mixing services. The …
Lexington Brothers Sentenced for Money Laundering Conspiracy Involving Luxury Cars
… payments to accounts outside the United States, often in crypto-currency, for the benefit of the co-conspirators. … payments to accounts outside the United States, often in crypto-currency, for the benefit of the co-conspirators. …
Texas Man Pleads Guilty To International Money Laundering Conspiracy Involving More Than $8,500,000 In Fraud Scheme Funds
… (valued at more than $10,000 each). He invested in crypto-currency using the funds and likewise frequently … (valued at more than $10,000 each). He invested in crypto-currency using the funds and likewise frequently …
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering Scheme
… abroad. The cryptocurrency consists of proceeds from crypto confidence schemes, commonly referred to as “pig … abroad. The cryptocurrency consists of proceeds from crypto confidence schemes, commonly referred to as “pig …
Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrency
… and stole hundreds of thousands of dollars from their crypto accounts,” said Special Agent in Charge Robert M. … and stole hundreds of thousands of dollars from their crypto accounts,” said Special Agent in Charge Robert M. …
Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrency
… homes and stole hundreds of millions of dollars from their crypto accounts,” said Special Agent in Charge Robert M. … homes and stole hundreds of millions of dollars from their crypto accounts,” said Special Agent in Charge Robert M. …
Colorado man pleads guilty in crypto investment fraud scheme
… Press Release Colorado man pleads guilty in crypto investment fraud scheme Friday, June 21, 2024 For … for Case No. 1:24-cr-141. … Colorado man pleads guilty in crypto investment fraud scheme …
Bounthavong Sonthikoummane and Ashlyn Arcouette Indicted for Pandemic Loan Frauds
… used most of the loan money to invest in Coinbase, a crypto-currency exchange. The indictment also seeks … used most of the loan money to invest in Coinbase, a crypto-currency exchange. The indictment also seeks …
Two Washington County Residents Indicted after Allegedly Operating an Unlicensed Money Transmitting Business
… transmitting business where bulk cash was converted into crypto currency. Last week, Brian Garry Sewell, 52 of … transmitting business where bulk cash was converted into crypto currency. Last week, Brian Garry Sewell, 52 of …