News
WASHINGTON – The Justice Department has shut down its unit that investigates cryptocurrency fraud “effective immediately,” even as the Trump administration ramps up its embrace of the emerging digital ...
The department won’t pursue cases it feels are better left to financial regulators, focusing instead on crimes committed with ...
4h
Daily Post Nigeria on MSNEFCC arraigns suspected crypto fraud kingpin over $2.5m, N3.5bn scam in LagosThe Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, arraigned Friday Audu, described as ...
The Justice Department has directed prosecutors to stop pursuing litigation against people committing fraud with digital ...
7h
PM News on MSNEFCC arraigns Friday Audu 'ringleader' of 792–member cryptocurrency investment scam syndicateThe Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, ...
SDNY withheld from Samourai Wallet defense attorneys that FinCEN had told them in prior communications Samourai is not an MSB ...
6d
Cryptopolitan on MSNCelsius founder may serve 20 years as DOJ slams ‘deliberate’ $7B fraudThe former CEO of the collapsed cryptocurrency company Celsius Network, may face up to 20 years in prison if the U.S.
By Devlin Barrett Reporting from Washington The Trump administration is disbanding a unit in the Justice Department that was responsible for investigating cryptocurrency crimes, criticizing the ...
Experts said Trump's cryptocurrency could make it possible for people to channel money to Trump beyond legal limits for ...
WASHINGTON – The Justice Department has shut down its unit that investigates cryptocurrency fraud “effective immediately,” even as the Trump administration ramps up its embrace of the ...
DOJ disbands key crypto units as the Trump administration pushes forward with broad deregulation and pro-Bitcoin policies.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results