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CATEGORY: us justice deptartment

US Authorities Sentence Crypto Trader to 42 Months in Prison
Author: Bilal Jafar
Israel
Source: CryptoCurrency – Finance Magnates | Financial and
May 12, 2022 10:10

US Authorities Sentence Crypto Trader to 42 Months in Prison

Illegal crypto activities are on the rise in the US. With that, financial regulatory and law enforcement authorities have increased their efforts to counter the surging trend.

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Disbarred Attorney Philip Reichenthal Pleads Guilty to $5m Crypto Fraud
Author: Nicholas Otieno
Israel
Source: CryptoCurrency – Finance Magnates | Financial and
Feb 13, 2022 08:55

Disbarred Attorney Philip Reichenthal Pleads Guilty to $5m Crypto Fraud

New York federal prosecutors announced on Friday that Philip Reichenthal, a disbarred attorney, pled guilty to conspiracy to commit wire fraud, in connection with a scheme to defraud investors who ...

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US Justice Department Announces National Cryptocurrency Enforcement Team
Author: Bilal Jafar
Israel
Source: CryptoCurrency – Finance Magnates | Financial and
Oct 07, 2021 08:55

US Justice Department Announces National Cryptocurrency Enforcement Team

The team will tackle complex investigations related to cryptocurrency crimes.

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