Lisa Monaco Discusses FBI’s Plans to Hunt Down Crypto Fraudsters
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Deputy Attorney General Lisa Monaco says that a new division of the Federal Bureau of Investigation (FBI) has been formed to crack down on cyber fraud and tackle bad actors in the crypto space. Lisa…
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If convicted, both crimes carry a total maximum sentence of 25 years in prison It’s the department’s largest financial seizure ever, Deputy Attorney General Lisa Monaco said in a statement The US... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]…
In a significant move against international cybercrime, the U.S. Department of Justice (DOJ) has seized the domains of three crypto exchanges, UAPS, PM2BTC, and Cryptex, which allegedly facilitated illicit transactions worth more than $800 million in connection with Russian money laundering operations. Obtaining court authorization, the U.S. authorities have seized…