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New Jersey Issues Stop Orders to Two ICOs in Operation Cryptosweep

News The Bureau of Securities in New Jersey has issued two emergency orders to the companies Zoptax and Unocall to end their initial coin offerings (ICOs). The Bureau alleges that the token offerings qualify as fraudulent unregistered securities offerings. The Office of the Attorney General in New..

Justice Department Slams Crypto Escrow Exec Over $7 Million Fraud

The U.S. Attorney’s Office of the Southern District of New York has indicted the head of a bitcoin escrow company for defrauding investors of $7 million. According to the press release published by the division of the Department of Justice, head of Volatnis Escrow Platform LLC, Jon Barry Thompson, ..

US: Unlicensed Bitcoin Exchange Operator Indicted by Justice Department

News William Green, a 46-year-old New Jersey resident, was indicted by a federal grand jury on account of allegedly running an unlicensed money transmission service. The United States Department of Justice (DoJ) announced the indictment in a press release on July 24. According to the DoJ, the indi..

Federal Judge Sentences Cryptocurrency Scammer to 86 Months in Prison

News A scammer has been sentenced to 86 months in prison for running a cryptocurrency-related scheme, the United States Department of Justice (DoJ) reports on July 1 In addition to the 86-month prison sentence, United States District Judge Sandra J. Feuerstein ordered 44-year old New Jersey reside..

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