Category: DOJ
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North Koreans stole Americans’ identities and took remote-work tech jobs at Fortune 500 companies, DOJ says
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The Justice Department on Thursday announced the arrest of three people in a complex stolen identification scheme that officials say generates enormous revenues for the North Korean government, including its weapons program. The scheme involves thousands of North Korean IT workers, who prosecutors say were sent by the government to…
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US DOJ arrests brothers for stealing $25m crypto in 12 seconds
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The US Department of Justice has arrested two brothers for stealing $25 million in cryptocurrencies. Department of Justice (DOJ) mentioned Anton and James Pepper-Bueno were arrested for stealing millions in cryptocurrency via the Ethereum blockchain in just 12 seconds. The brothers allegedly used a Maximum Extractable Value (MEV) exploit to…
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US DOJ Selects Forensic Risk Alliance to Monitor Binance Compliance: Report
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DOJ appoints Forensic Risk Alliance as Binance monitor
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The Department of Justice appointed Forensic Risk Alliance as an external monitor for Binance after it pleaded guilty to violating US money laundering regulations and trade sanctions. According to sources who requested anonymity due to the confidentiality of the matter, Forensic Risk Alliance (FRA) was chosen over Wall Street law…
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DOJ Arrests Early Bitcoin Investor Roger Ver, ‘Bitcoin Jesus,’ on Charges of Tax Fraud
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The Department of Justice (DOJ) has indicted Roger Ver, a prominent early Bitcoin investor known as “Bitcoin Jesus,” on charges of mail fraud, tax evasion, and filing false tax returns. Ver was arrested over the weekend in Spain on these criminal charges, and the United States intends to request his…