Justice Division Declares Enforcement Motion Charging Six People with Cryptocurrency Fraud Offenses in Instances Involving Over $100 Million in Supposed Losses | OPA
The Division of Justice, along with federal regulation enforcement companions, at present introduced felony expenses in opposition to six defendants in 4 separate circumstances for his or her alleged involvement in cryptocurrency-related fraud, together with the most important identified Non-Fungible Token (NFT) scheme charged to this point, a fraudulent funding fund that purportedly traded on … Read more