DOJ

DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Millón

por

Los Estados Unidos. Departamento de Justicia (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 mil millones. The Bitconnect…

Incautaciones de la Operación Cazador Oscuro Internacional $31.6 Millones en Efectivo y Criptomonedas, 150 Detenido

por

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

US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Years in Prison

por

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 millón. The Department of Justice (DOJ) dijo…