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DOJ / Заголовки новостей

DOJ Brings Extortion Charges Against Early Advisor to Ethereum, tZero

U.S. law enforcement has charged an early supporter of the ethereum project and former advisor to Overstock’s tZero with extortion. дальше »

2019-9-19 00:10

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Bitcoin Escrow Firm Bilked Investors for $7 Million, DOJ Says

U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million.  дальше »

2019-7-26 23:45

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The FBI Is Looking for QuadrigaCX Victims

The FBI published a questionnaire for potential victims of QuadrigaCX on Monday. дальше »

2019-6-4 17:00

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Фото:

$17 Million in Bitcoin Seized in Dark Web Undercover Sting Operation

US Prosecutors seized over $22 million in assets from two men in Maryland on charges of production and selling counterfeit drugs through the Dark Web. $17 million (at the time of seizure) of the amount was in Bitcoin (BTC) and other cryptocurrencies. дальше »

2018-6-28 04:00

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