Tagged: cryptocurrency fraud

DOJ Targeting Crypto Industry for Enforcement

DOJ Targeting Crypto Industry for Enforcement

A basic truism — you do not want to become the subject of a Justice Department investigation.  The wheels of justice — prosecutors and law enforcement — can cause real harm to organizations and individuals that violate the law. DOJ is aligning resources to investigate and prosecute cryptocurrency criminal activity.  This should not come as a surprise to anyone. The Justice Department announced with much...