News list for " justice department"

The CFTC, the Department of Justice, the FBI, and other federal agencies will join forces to crack down on crypto fraud

The CFTC and the Department of Justice's (DOJ) National Cryptocurrency Enforcement Team (NCET) held its first Fraud Disruption conference this week to tackle crypto scams such as romance scams, which cost Americans billions of dollars each year, making them a key enforcement priority. The agencies participating in this meeting include the Federal Bureau of Investigation (FBI).

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2024-07-13 01:50:58
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