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Ad
US Justice Department
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US Moves to Seize $400M From Convicted OneCoin Money Launderer
The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.
By
Paddy Baker
Sponsored
Sep 2, 2020 at 10:12 a.m. UTC
Sep 2, 2020
Crime
Money Laundering
US Justice Department
OneCoin
CoinFlash
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US Prosecutors Charge 2 Foreign Nationals Over Bitcoin Investment Scam
Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme.
By
Yogita Khatri
Sponsored
Apr 26, 2019 at 9:00 a.m. UTC
Apr 26, 2019
Crime
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US
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FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud
The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.
By
Yogita Khatri
Sponsored
Nov 29, 2018 at 9:30 a.m. UTC
Nov 29, 2018
Crime
Fraud
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Legal
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Crime
US Department of Justice, CFTC Probe Crypto Market Manipulation: Report
The U.S. Department of Justice is reportedly investigating cryptocurrency traders who may have manipulated the markets using old-school tricks.
By
Wolfie Zhao
Sponsored
May 24, 2018 at 10:00 a.m. UTC
May 24, 2018
Crime
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Legal
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Fincen
US Justice Department Holds Blockchain Summit in San Francisco
The US Department of Justice (DOJ) convened a first-of-its-kind conference on digital currency and the blockchain in San Francisco today.
By
Pete Rizzo
Sponsored
Nov 10, 2015 at 1:55 a.m. UTC
Nov 10, 2015
FinCEN
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Digital Currency Crimes Chief: DOJ Has No Bitcoin Agenda
DOJ Digital Currency Crimes Coordinator Kathryn Haun discusses the common ground her agency shares with innovators in bitcoin and blockchain.
By
Pete Rizzo
Sponsored
Sep 10, 2015 at 10:00 a.m. UTC
Sep 10, 2015
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US Attorney General Eric Holder Keeping an Eye on Bitcoin
US Attorney General Eric Holder believes bitcoin criminals pose a new set of challenges for law enforcement.
By
Nermin Hajdarbegovic
Sponsored
Apr 8, 2014 at 5:51 p.m. UTC
Apr 8, 2014
Crime
US Justice Department
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