Министерство юстиции

Министерство юстиции продает криптовалюту, изъятую у Bitconnect. $56 Миллион

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Соединенные штаты. Департамент правосудия (Министерство юстиции) 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 миллиард. The Bitconnect…

Международная операция «Темный охотник» захватывает $31.6 Миллион наличными и криптовалютами, 150 арестован

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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 люди. According to the Federal Bureau of Investigation (ФБР), the operation has also resulted in the seizure…

Суд США приговорил основателя Cryptocurrency Hedge Fund к 7.5 Годы в тюрьме

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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 миллион. The Department of Justice (Министерство юстиции) сказал…