DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Division of Justice (DOJ) has teamed up with different federal and worldwide legislation enforcement companies to cost two ...
Tag: DOJ
DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme
Two executives of economic expertise firm Hydrogen Know-how obtained a jail time period for his or her function in inflating ...
DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto
The U.S. Legal professional’s Workplace, Southern District of New York (USAO-SDNY), is charging the chief monetary officer of The Epoch ...
Ex-Investment Banker and Registered Broker Busted in $1,500,000 Crypto Fraud Scheme: DOJ
A former funding banker and registered dealer has been sentenced for masterminding a $1.5 million crypto fraud scheme. In a ...
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Division of Justice (DOJ) is charging two Chinese language nationals for allegedly working a pig butchering crypto rip-off ...
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
The US Division of Justice (DOJ) has arrested two brothers accused of orchestrating an assault on the Ethereum blockchain that ...
US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme
The U.S. Division of Justice (DOJ) has simply introduced the indictment of a New York man who allegedly ran a ...
DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection
The U.S. Division of Justice (DOJ) is pushing again towards a Twister Money founder’s efforts to have his fees dismissed. ...
Two US Senators Pen Open Letter to DOJ and DHS Concerning Crypto Use by Child Abusers
Two US Senators are writing a bipartisan letter to federal businesses in regards to the potential use of crypto property ...
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
The U.S. Division of Justice (DOJ) has slapped three people with felony fees associated to their alleged involvement in a ...
