NFT Scheme Leads To Fraud Charge Against FL Man: U.S. DOJ
TAMPA, FL — Two men — one from Florida, the other from Alabama — face charges related to a non-fungible...
DoJ
DOJ Charges Belarusian National With Money Laundering Conspiracy and … – Bitcoin.com News
The charges include money laundering conspiracy and the operation of an unlicensed money services business. Klimenka's unlicensed crypto platform, BTC ......
School Officials Face DOJ Charges for Crypto Mining
The Department of Justice in the United States has accused two high-ranking individuals from the Patterson Joint Unified School District...
$1.89B Cryptocurrency Scheme Busted by DOJ
Contents False promisesIncreasing DOJ vigilance in crypto fraudThe U.S. Department of Justice has announced significant charges against three individuals involved...
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According...
Ratings Agency Scores Stablecoins; NFT Collections Launch; IOSCO Addresses DeFi; SEC, DOJ and Interpol Bring Crypto Actions; Hacks and Scams Continue | BakerHostetler
Crypto Exchange Receives CFTC License; Ratings Agency Scores Stablecoins By Christopher Lamb A recent press release announced that Bitnomial, “a...
US DOJ Indicts Two Men for Perpetrating $25M Crypto Ponzi Scheme
The United States Department of Justice (DOJ) has indicted two men for perpetrating a crypto Ponzi scheme that defrauded investors...
US DOJ Charges 4 Individuals for Laundering Over $80M From Crypto Investment Scams
The United States Justice Department (DOJ) has charged four people for their alleged roles in laundering millions of dollars from...
Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities,...
Binance says the SEC can’t use DOJ plea deals as proof of guilt
Despite its settlement with the US Department of Justice, Binance’s legal team continues to fight the US Securities and Exchange’s...
