Search Results for: DOJ

FBIは暗号専門家の専門チームで「仮想資産活用ユニット」を立ち上げます

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The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. The new team will work with the National Cryptocurrency Enforcement Team of the Department of Justice (DOJ) to combat “the criminal misuse of cryptocurrencies.” FBI Establishes…

暗号投資家をだまし取ったとして起訴されたCryptsyCEO, 証拠を破壊する

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The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “脱税, wire fraud, 資金洗浄, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

Coin Signals Fundsの創設者が暗号詐欺で有罪を認める— 10 刑務所での年

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The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. 司法省…

Bitconnectの価値から押収された暗号通貨を販売するDOJ $56 100万

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アメリカ. 司法省 (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 十億. The Bitconnect…

国際作戦ダークハンターが押収 $31.6 百万の現金と暗号通貨, 150 逮捕された

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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…

米国の裁判所は暗号通貨ヘッジファンドの創設者を 7.5 刑務所での年

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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 $55 100万. The Department of Justice (DOJ) 言った…