DOJ Charges Miami Individuals for Defrauding Banks and Crypto Exchange over $4M
The US Department of Justice (DOJ) has charged three people in Miami with a conspiracy to defraud ba...
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US Arrests Former Opensea NFT Marketplace Employee for 'First-Ever Digital Asset Insider Trading Scheme'
The U.S. Department of Justice (DOJ) has indicted an employee of non-fungible token (NFT) marketplac...
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DoJ Appoints Eun Young Choi as the First Director of National Cryptocurrency Enforcement Team
The US Department of Justice (DoJ) announced on Thursday that it had tapped Eun Young Choi to become...
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Former Deutsche Bank Traders Attempt to Reverse Wire Fraud Convictions
About a month after the Department of Justice (DOJ) urged the United States Court of Appeals for the...
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