US DOJ Seizes Approx. $28 Million in Cryptocurrency... From Ransomware Key Figure
The U.S. Department of Justice has issued an order to seize approximately $28 million in cryptocurrency linked to an ...
U.S. Department of Justice, Transfer Trials on Cryptocurrency Venture Capital: Considering Charges Against More Cryptocurrency Investment Firms
It has been reported that the U.S. Department of Justice (DOJ) could face charges against cryptocurrency venture capi...
U.S. Indicts 2 in $650 million OmegaPro cryptocurrency scam
The U.S. Department of Justice has indicted Michael Shannon Sims and Juan Carlos Reynoso. They are accused of operati...