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Category U.S. Attorney's Office

MainNewsU.S. Attorney's Office
US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering ope...
Sep, 22, 2024
by Bitcoin News
FTX’s Ryan Salame Seeks to Void Guilty Plea, Citing Government’s Alleged Breach of Plea Agreement

FTX’s Ryan Salame Seeks to Void Guilty Plea, Citing Government’s Alleged Breach of Plea Agreement

Ryan Salame, a former executive at the now-defunct cryptocurrency exchange FTX, has filed a motion to withdraw his guilty plea in federal court. Sa...
Aug, 23, 2024
by Bitcoin News
Silk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture

Silk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture

On Tuesday, July 11, 2023, the U.S. Attorney’s Office for the Southern District of New York, led by attorney Damian Williams, announced a 20-year p...
Jul, 12, 2023
3 min read
by Bitcoin News
Massive Capital Flight From US Banks Is ‘Extremely Concerning’, Hurts Main Street: Senator Ted Cruz

Massive Capital Flight From US Banks Is ‘Extremely Concerning’, Hurts Main Street: Senator Ted Cruz

Texas senator Ted Cruz says the amount of capital fleeing US banks is particularly concerning and could signal pain for everyday Americans. Cruz sa...
Apr, 27, 2023
3 min read
by The Daily Hodl