DOJ seizes $560K in Hamas-linked crypto
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The US Justice Department said it seized more than US$560,000 in cryptocurrency intended for Hamas.
The US Justice Department said it seized more than US$560,000 in cryptocurrency intended for Hamas.
The US Department of Justice plans to dismiss criminal charges against Matthew Goettsche, who was accused of leading the US$722 million BitClub Network crypto fraud.
The US Department of Justice filed five civil forfeiture complaints seeking more than US$25 million in cryptocurrency linked to alleged romance and investment scams.
The US Department of Justice (DOJ) charged cryptocurrency investor William "Will" Iza with allegedly operating a US$20 million fraud scheme that prosecutors said targeted dozens of investors.
