U.S. Department of Justice
3 stories
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cryptoOneCoin Victims Receive $40 Million From Seized Assets After Decade-Long Scam
The U.S. Department of Justice announced a $40 million fund for victims of the OneCoin fraud scheme, which defrauded over 3.4 million investors worldwide.
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cryptoMichael Smith Pleads Guilty to $8 Million AI Music Streaming Fraud
North Carolina man admits to wire fraud conspiracy using AI-generated songs and bots to steal royalties from legitimate artists on major streaming platforms.
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cryptoSEC Drops Securities Fraud Case Against BitClout Founder Nader Al-Naji
The U.S. Securities and Exchange Commission dismissed its 2024 lawsuit against BitClout creator Nader Al-Naji over BTCLT token sales, citing case-specific facts.