What actions has the US Department of Justice taken against Russians involved in cryptocurrency fraud?

3 answers

• José Edmilson de Andrade FilhoMar 05, 2022 · 3 years ago
  The US Department of Justice has been actively pursuing cases of cryptocurrency fraud involving Russians. They have taken legal action against individuals and organizations involved in various fraudulent activities such as money laundering, Ponzi schemes, and hacking. The government has been working closely with international law enforcement agencies to investigate and prosecute these cases. The Department of Justice has also been collaborating with regulatory bodies to develop policies and regulations to prevent and combat cryptocurrency fraud.
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• gioSep 26, 2021 · 4 years ago
  The US Department of Justice has been cracking down on Russians involved in cryptocurrency fraud. They have conducted investigations and brought charges against individuals and groups engaged in fraudulent activities such as initial coin offering (ICO) scams, pump and dump schemes, and fraudulent investment platforms. The government has seized assets and frozen accounts associated with these fraudulent activities. The Department of Justice is committed to protecting investors and ensuring the integrity of the cryptocurrency market.
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• Shaurya KaushalJan 09, 2025 · 7 months ago
  As a representative of BYDFi, I can say that the US Department of Justice has been actively pursuing cases of cryptocurrency fraud involving Russians. They have been working closely with law enforcement agencies and regulatory bodies to investigate and prosecute individuals and organizations engaged in fraudulent activities. The Department of Justice has taken legal action against those involved in money laundering, Ponzi schemes, and other fraudulent activities. They are committed to maintaining the integrity of the cryptocurrency market and protecting investors from fraud.
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