US Justice Department Announces Enforcement Action Charging Six Individuals With Cryptocurrency Fraud Offenses In Cases Involving Over $100 Million In Intended Losses

<p><span>The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud, including the largest known Non-Fungible Token (NFT) scheme charged to date, a fraudulent investment fund that purportedly traded on cryptocurrency exchanges, a global Ponzi scheme involving the sale of unregistered crypto securities, and a fraudulent initial coin offering.&nbsp;&nbsp;</span></p>

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