us justice-department

CoinDesk - Unknown
US Justice Dept. Charges 2 in NFT 'Rug Pull' Scheme
"They pulled the rug out from under the victims," U.S. Attorney Damian Williams said of the creators of the Frosties NFT collection.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown