U.S. Department of Justice Criminal Division Press Room Update

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Former Natural Gas Trader Pleads Guilty for Role in Commodities Insider Trading Scheme

02/01/2021 12:00 AM EST

A former natural gas trader pleaded guilty today to conspiracy to commit commodities fraud and wire fraud for his role in an insider trading scheme.

U.S.-Based Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme

02/01/2021 12:00 AM EST

A California man was charged in a complaint unsealed today for his alleged participation in a coordinated cryptocurrency and securities fraud scheme that used purported digital currency platforms and foreign-based financial accounts.

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