Larry Dean Harmon, the CEO of darknet bitcoin mixing service Helix, pled guilty Wednesday in D.C. District Court.
The haul was worth around $2.9 million when forfeited in 2019.
Michael Yusko III allegedly used bank accounts held in the name of several companies to sell cryptocurrencies for profit.
The world’s largest crypto exchange by volume is the subject of a U.S. money-laundering investigation, Bloomberg reported Thursday.
Eric Meiggs focused his attacks on those he considered original gangsters of crypto social media.
Alchemist associate Michael Hlady faces up to 20 years in prison.
Tal Prihar admitted to taking bitcoin payments from darknet marketplaces in exchange for referral links.
An investigation into the congressman was opened during the final months of the Trump administration.
According to the indictment, Kristijan Krstic founded two digital-asset investment platforms that fraudulently induced investors to buy securities in the form of investment contracts.
The hackers allegedly stole over $1.3 billion overall through various schemes.
Stephen Defiore was allegedly paid to transfer cellphone accounts to ones owned by a co-conspirator.
The Department of Justice announced Tuesday that the deal was off.
Jose Angel Aman, charged with operating the fraudulent investment scheme, was sentenced to serve six years in federal prison and pay over $23 million in victim restitution by a federal court in Florida.
The Justice Department alleges Visa’s acquisition of Plaid would eliminate competition in the online debit market, leading to higher prices.
The U.S. Department of Justice announced Wednesday the seizure of $24 million in cryptocurrency after a request from Brazilian police.