Mustapha Raji is found guilty of siphoning $1.7 million from a New York City hedge fund.
Tag: Money Laundering
Nathaniel Chastain was arrested for what the Justice Department calls the ‘first ever digital asset insider trading scheme.’
The owners of EmpowerCoin, ECoinPlus and Jet-Coin face charges of wire fraud, money laundering and obstruction of justice, among others.
Justice Department says BitMEX was essentially a money-laundering platform.
Bank Julius Baer has agreed to pay nearly $80 million in penalties for its role in soccer bribery scheme.
Prosecutors say the defendants unwittingly conspired with an undercover agent who was posting as a corrupt stock promoter.