U.S. Department of Justice

DOJ Charges Nevada Man In $45M Scheme

U.S. Department of Justice (DOJ) charged Bryan Lee, a Nevada man, for his participation in a cryptocurrency scheme called CoinDeal.

12 months ago

BitConnect Victims To Receive $17 Million

Key Points: $17 million will be given to BitConnect victims as reparations. BitConnect was widely acknowledged as a Ponzi scheme…

1 year ago

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