Category : Individuals

US DOJ Charges 4 Individuals for Laundering Over $80M From Crypto Investment Scams

CoinLivePrices.comDecember 17, 2023

by CoinLivePrices.comDecember 17, 20230106

The United States Justice Department (DOJ) has charged four people for their alleged roles in laundering millions of dollars from cryptocurrency investment scams. According to...

CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud

CoinLivePrices.comMay 29, 2023

by CoinLivePrices.comMay 29, 20230141

The Commodities Futures Trading Commission (CFTC) has sued five individuals for falsely promoting bitcoin and crypto trading services, thereby swindling unsuspecting investors. The defendants in...

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