DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme
Two executives of fintech firm Hydrogen Know-how have obtained jail time for his or her position in inflating the agency’s ...
Tag: DOJ
DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto
The U.S. Lawyer’s Workplace, Southern District of New York (USAO-SDNY), is charging the chief monetary officer of The Epoch Instances, ...
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 operating 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 ...
DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report
The U.S. Division of Justice (DOJ) has reportedly appointed a London-based consulting agency to function an out of doors monitor ...
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 expenses dismissed. ...
DOJ challenges motion to dismiss Tornado Cash co-founder’s charges
The US Division of Justice (DOJ) has opposed a movement to dismiss conspiracy and cash laundering costs in opposition to ...
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 companies concerning the potential use of crypto belongings by baby ...
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