DOJ Charges Virtual Asset Firm Founder With $6M Investor Fraud
By / July 22, 2022, 8:30 am EDT

Randall Crater, founder of My Big Coin, used investor funds to buy antiques, artwork and jewelry

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BitMEX Co-Founder Delo Gets 30 Months Probation, Avoids Jail Time
By / June 15, 2022, 9:18 pm EDT

BitMEX co-founder Ben Delo will carry out his sentence of 30 months of probation without being confined at home

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Couple Arrested as Government Recovers $3.6B in Stolen Bitcoin
By / February 8, 2022, 12:47 pm EST

The individuals allegedly conspired to launder 119,754 bitcoins that were stolen from the platform after a hacker breached the systems and made over 2,000 unauthorized transactions

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