Cryptocurrency is no longer on the fringe of the financial services industry. With over $1 trillion in market cap, star-studded Super Bowl ads, and an endless supply of frontpage headlines.
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.
An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global investment fraud scheme.
DOJ and SEC Bring Charges Against Executive in Alleged $62 Million Global Crypto Investment Fraud Scheme - On May 6, 2022, the Department of Justice (DOJ) announced that.
The Department of Justice DOJ shared Southern District of Florida unsealed indictment charge cryptocurrency mining, investment platform founder, CEO for $62 million global investment fraud scheme. Charged with conspiracy to commit wire and securities fraud, money laundering.