Tag: United States Department of Justice

Former Deutsche Banker Confesses to Cryptocurrency Fraud

Former Deutsche Bank investment banker Rashawn Russell, 27, has pleaded guilty to investment fraud. The ex-banker admitted to running a scam cryptocurrency trading operation that plundered $1.5 million from investors. As a result, he faces up to 30 years in

Tornado Founders Arrested for Helping North Korean Hackers Launder $1B

The U.S. Department of Justice (DOJ) charged Tornado Cash developers Roman Storm and Roman Semenov with laundering over $1 billion in criminal proceeds, including hundreds of millions of dollars for stated-backed North Korean hacking group Lazarus. Tornado Cash is an

Tag: United States Department of Justice

Former Deutsche Banker Confesses to Cryptocurrency Fraud

Tornado Founders Arrested for Helping North Korean Hackers Launder $1B

Latest Video

Welcome