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DOJ charges – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 18 Jan 2025 13:07:34 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png DOJ charges – DIGIT INFO https://www.digit.info 32 32 Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations https://www.digit.info/crypto-godfather-and-la-cop-plead-guilty-to-tax-civil-rights-violations/ Sat, 18 Jan 2025 13:07:34 +0000 https://www.digit.info/crypto-godfather-and-la-cop-plead-guilty-to-tax-civil-rights-violations/

Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement.

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]]> DOJ charges crypto exchange operator of laundering Silk Road money https://www.digit.info/doj-charges-crypto-exchange-operator-of-laundering-silk-road-money/ Tue, 29 Oct 2024 01:54:10 +0000 https://www.digit.info/doj-charges-crypto-exchange-operator-of-laundering-silk-road-money/

Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020. 

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