US Justice Department Pursues Return of $13M in Political Contributions Linked to FTX

The U.S. Justice Department is actively seeking the return of up to $13.25 million in political contributions linked to former FTX executives, as revealed in a recent federal court filing.

Ruholamin Haqshanas 2024-11-03 08:22:18

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International Sting Unravels Malware Stealing Crypto and Financial Data

The U.S. Department of Justice (DOJ) has joined an international crackdown on infostealer malware, seizing servers, domains, and crypto accounts linked to the theft of millions of credentials. International Operation Disrupts Redline and META Infostealers The U.S. Department of Justice (DOJ) announc…

Kevin Helms 2024-10-30 22:32:13

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U.S. Justice Department Punishes Crypto Thieves for Home Invasions

The U.S. punishes 12 individuals involved in crypto thefts through home invasions. Continue Reading:U.S. Justice Department Punishes Crypto Thieves for Home Invasions The post U.S. Justice Department Punishes Crypto Thieves for Home Invasions appeared first on COINTURK NEWS.

İlayda Peker 2024-09-14 23:00:35

justicecryptohome

Google on the Chopping Block? U.S. Justice Department Reportedly Considering Historic Breakup

On August 14, Bloomberg reported — citing unnamed sources “with knowledge of the deliberations” — that the U.S. Justice Department is considering breaking up Alphabet Inc.’s Google following a recent

exbasi.com 2024-08-15 17:52:40

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Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice

The U.S. Department of Justice says a former bank manager has admitted to stealing over a quarter million dollars from customers to fund his own spending habits. The DOJ says 53-year-old Eric Jason Schouest of Plaquemine, Louisiana, has pleaded guilty to embezzlement and bank fraud. Prosecutors say …

Alex Richardson 2024-07-08 20:01:41

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