US targets $26.4 million in five crypto scam cases as DOJ says $800 million recovered
U.S. prosecutors filed 5 civil-forfeiture complaints on July 21 in search of roughly $26.4 million in cryptocurrency traced by way ...
Tag: DOJ
Convicted scammer’s “seized” crypto moves to unknown wallets while in prison as DOJ failed to secure funds
The US Justice Division says a prisoner serving a nine-year sentence for cash laundering conspired to maneuver about $290,000 in ...
DOJ Crypto Charge Targets Forfeited Funds
The DOJ crypto cost towards Rossen G. Iossifov facilities on an alleged $290,000 cryptocurrency switch involving property ordered forfeited after ...
Congress moves to rebuild crypto crime task force after DOJ dismantled its dedicated crypto team
Congress desires a process power for cryptocurrency theft months after the Justice Division disbanded NCET.The proposal, launched by Reps. Lance ...
Apple, Meta, SpaceX and Coinbase Join DOJ Operation, Shutting Down 1.4 Million Scam Accounts
Key TakeawaysDOJ and companions disrupted 1.4M+ scam-linked accounts throughout Might 18-21 operations.Coinbase helped freeze $3M+ in crypto as fraud losses ...
FBI, DOJ Zero In On Bad Actors, Not Code Creators
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure A federal decide dismissed a lawsuit ...
DOJ Says Crypto Code Isn’t Crime, But Roman Storm Case Still Looms
Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Advert Disclosure The Division of Justice is attempting ...
DOJ Drops Criminal Probe Of Fed Chair Powell, Clearing Path For Warsh
The Division of Justice ended its legal investigation into Federal Reserve Chair Jerome Powell on Friday, eradicating the final main ...
DOJ Charges 10 Foreign Nationals Over Crypto ‘Wash Trading’ Scheme
Briefly The DOJ has charged 10 people linked to corporations Gotbit, Vortex, Antier, and Contrarian with cryptocurrency market manipulation. The ...
DOJ Question Retrial Motion Letter
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure FTX founder’s authorized saga continues as ...
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