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Home/News/Crime

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Virgil Griffith released on bail; lawyer says he ‘should not have been indicted’

Virgil Griffith released on bail; lawyer says he ‘should not have been indicted’

January 10, 2020, 5:10AM EST • Regulation
SEC charges alleged scammer for fraudulent crypto mining operation

SEC charges alleged scammer for fraudulent crypto mining operation

January 9, 2020, 5:34PM EST • Ecosystems
Ethereum researcher Virgil Griffith has now been formally indicted in North Korea case

Ethereum researcher Virgil Griffith has now been formally indicted in North Korea case

January 9, 2020, 2:10AM EST • Regulation
Crypto firm ordered to cease and desist for misleading investors

Crypto firm ordered to cease and desist for misleading investors

December 30, 2019, 6:29PM EST • Regulation
Ethereum researcher Virgil Griffith granted bail in North Korea case

Ethereum researcher Virgil Griffith granted bail in North Korea case

December 30, 2019, 2:27PM EST • Ecosystems
Pre-trial custody ordered for alleged BitClub crypto Ponzi schemer

Pre-trial custody ordered for alleged BitClub crypto Ponzi schemer

December 27, 2019, 11:00AM EST • Regulation
Ethereum research scientist Virgil Griffith denied bail in North Korea case

Ethereum research scientist Virgil Griffith denied bail in North Korea case

December 27, 2019, 9:05AM EST • Regulation
US authorities arrest alleged SIM swapper for stealing $1M in crypto

US authorities arrest alleged SIM swapper for stealing $1M in crypto

December 19, 2019, 2:35AM EST • Regulation
Chinese authorities investigating blockchain-based fitness app Qubu for alleged illegal fundraising 

Chinese authorities investigating blockchain-based fitness app Qubu for alleged illegal fundraising 

December 18, 2019, 4:20AM EST • Macro
Two brothers plead guilty to bitcoin scam worth over $150K

Two brothers plead guilty to bitcoin scam worth over $150K

December 17, 2019, 4:15AM EST • Regulation
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