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Results for DoJ, Crime

3 stories, newest first

May 12, 2023 — Crime, DoJ

Wire fraud, the most powerful law in crypto, has nothing to do with the SEC. Recent wins by the DoJ show an emerging playbook.

The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.

Apr 4, 2023 — Crime, Crypto

The illicit funds have been seized from six accounts that the DoJ alleges are laundering funds for crypto confidence scams.