US DOJ accuses social-media influencers over US$114m securities fraud
A single offense of conspiracy to conduct securities fraud is brought against each defendant. Additionally, Constantin ...
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Tag: DOJ
US Justice Department demands more information from Adobe regarding the $20 billion Figma purchase
After issuing a second request for information from the duo, the Department of Justice is closely ...
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DOJ launches crypto prosecutor network to fight crimes
The US DOJ (Department of Justice) launches a prosecutor network with over 150 officials to fight ...
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A fraud of $5 million, puts the trader behind the bars for 3.5 years
Crypto Crime is a deal that any investor would forgo. Crypto crimes have lately been on ...
Read moreCouple arrested trying to launder stolen Bitcoins worth $4.5 billion
One of the biggest frauds has been surfaced by the US authorities recently. The couple, Ilya ...
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Coinbase Denied Involvement In FBI Bitcoin Seizure
The Announcement of the Seizure of $2 million bitcoins which was a part of the ransom ...
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FBI Hints That It Can Compel Apple To Provide The Source Code
15 March, 2016, USA: The most talked about case of the year, FBI vs Apple has ...
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