Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
A New York judge has stayed Karony's bail, which had been previously granted by a Utah judge, at the request of prosecutors.
Mike Dalton 2 min read 
The DOJ reported charges against Bitwise Industries on Nov. 9, which has been widely mistaken for the digital asset manager with the same word it its name.
Irina Dilkinska pleaded guilty in a Manhattan court to one count each related to wire fraud and money laundering.
Former FTX CEO Sam Bankman-Fried will finally be sentenced in March 2024.
Ekaterina Zhdanova was tasked by one oligarch with moving over $100 million in crypto from Russia to the UAE.
The 30,000 ETH were acquired from Ethereum's Initial Coin Offering (ICO) in 2014.
Crypto community members says the salary will not attract the best for the role.
CEO John Karony and two others are accused of stealing millions in funds from project pools and spending it on luxury homes, cars and travel.
US OFAC has employed several strategies as part of efforts to curb crypto use in war and terrorism funding.
