DOJ

DOJ verkauft Kryptowährung, die von Bitconnect Worth beschlagnahmt wurde $56 Million

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Die USA. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 Milliarde. The Bitconnect…

Internationale Operation Dark Hunter beschlagnahmt $31.6 Millionen in Bargeld und Kryptowährungen, 150 Verhaftet

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Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 people. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure…

US-Gericht verurteilt Gründer von Kryptowährungs-Hedgefonds zu 7.5 Jahre im Gefängnis

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The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised release. He is also ordered to forfeit about $55 Million. The Department of Justice (DOJ) sagte…