Lawyer makes urgent plea to reopen $4 billion Onecoin investigation – Cryptopolitan cryptopolitan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cryptopolitan.com Daily Mail and Mail on Sunday newspapers.
Financial and Crypto Firms Explore Integration; NFT Market Expands; FATF/Basel Publish Crypto Guidance; DOJ/CFTC Bring Crypto Actions; DeFi Hacks Continue | BakerHostetler jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
In late June, the U.S. Department of Justice (DOJ) announced criminal charges against six defendants in four separate cases for their involvement in schemes to entice investors into various cryptocurrency and NFT fraud schemes.