Details of the U.S. Department of Justice’s largest-ever cryptocurrency confiscation have emerged after an indictment was unsealed in a federal court in Brooklyn, New York, on Tuesday. You’ve seen the ...
Federal authorities have seized about $15 billion worth of bitcoin in alleged fraud and money laundering schemes that used trafficked workers in Southeast Asia to defraud victims in the United States ...
Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege emanated from forced labor camps in Cambodia. The Justice Department said ...
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