A former Los Angeles County Sheriffβs Department deputy has been sentenced to 18 months in federal prison after admitting he lied to federal investigators about threats made by a cryptocurrency businessman during a 2021 extortion incident. The U.S. Attorneyβs Officeβ¦
The U.S. Department of Justice has reportedly moved to dismiss its criminal case against the founder of BitClub Network despite allegations that the crypto mining scheme defrauded investors of $722 million. According to a report by Bloomberg Law, citing twoβ¦
INTERPOL-led operation has resulted in 5,811 arrests, blocked more than 31,000 bank accounts, and intercepted $293 million in illicit assets across 97 countries and territories during a global crackdown on fraud and crypto-linked money laundering. According to an INTERPOL statementβ¦