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Tag: DOJ

Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'
Court Accused of Violating the Rights of Alleged Btc-e Operator
DOJ Special Agent Empathizes With Bitcoin Adoption in Venezuela
US Judge Orders Alleged Hacker to Pay Bail in Cryptocurrency
US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
Localbitcoins Trader Sentenced to One Year in Prison
FBI Currently Investigating 130 Crypto-Related Cases
US House Unanimously Passes Bill to Help Fight Illicit Use of Cryptocurrencies
US Authorities Seize Over $20M in Crypto in Massive Darknet Crackdown
If You Can’t Beat Them, Join Them - Bitcoin Is Hiring Regulators