The US DoJ Established a Unit of Prosecutors to Limit Crypto Crime
The DOJ doubled down on its efforts to crack down on criminals that employ digital assets by forming "National Cryptocurrency Enforcement Team."
Source: cryptopotato.com
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Crypto City: The ultimate guide to Miami – Cointelegraph Magazine
A recent wave of tech immigrants and the embrace of Bitcoin by the mayor has seen Miami become one of the most blockchain-friendly municipalities in the United States. Here’s your guide to crypto culture in Miami.
Source: cointelegraph.com
U.S. Government Steps Up Its Enforcement in the Digital Assets Space | Alston & Bird
Our Blockchain & Digital Assets Team offers a snapshot sample of significant recent developments by a panoply of federal agencies and departments that represent the expanding array of...
Source: jdsupra.com
Crypto Boss Could Face 45 Years in Prison over $62 Million Fraud Scheme
The US Department of Justice has announced charges against the CEO of Mining Capital Coin (MCC), a self-advertised cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global investment fraud scheme.
Source: bitdefender.com
Mining Capital Coin CEO accused of $62M investment fraud scheme
The DOJ has alleged that Capuci misled investors about mining packages, a native token, and trading bots, while also deploying multilevel marketing schemes.
Source: cointelegraph.com