DOJ: Crypto Assets 'Touch Every Aspect of Criminal Activity We Investigate'

"Law enforcement can freeze conventional transactions, but they can’t do that with digital asset transactions," said the DOJ's Eun Young Choi.

• 2023-05-11
• Eun Young Choi the Department of Justice National Cryptocurrency Enforcement Team digital assets criminal activity cryptocurrencies

AirBit Club execs have pleaded guilty to fraud in $100 million crypto ‘Ponzi scheme’: DOJ

Seven executives of AirBit Club pleaded guilty to fraud in their roles in a multiyear venture the Department of Justice claims was a crypto 'Ponzi scheme.'

• 2023-03-09
• AirBit Club the Department of Justice CRYPTO guilty pleas Ponzi scheme Damian Williams Pablo Renato Rodriguez trading platform Scott Hughes unsuspecting victims

Airbit Club executives pleaded guilty to fraud in $100 million crypto ‘Ponzi’ scheme: DOJ

Seven executives of AirBit Club pleaded guilty to fraud in their roles in a multiyear venture the Department of Justice claims was a crypto 'Ponzi scheme.'

• 2023-03-09
• Airbit Club the Department of Justice guilty pleas Ponzi scheme Damian Williams Pablo Renato Rodriguez trading platform Scott Hughes unsuspecting victims crypto trading