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Articles Posted in cryptocurrency fraud charges

Recent Fraud Cases Highlighted by the DOJ include Cryptocurrency and Civil Forfeiture Complaints
Law Office of Conaway & Strickler

As we enter the 8th month of 2025, it is clear that federal agencies have ramped up enforcement of federal crimes, leading to substantial financial penalties and lengthy prison sentences. Recently, the Department of Justice highlighted enforcement efforts that allegedly aimed at protecting  Americans from transnational fraud schemes.  Here are some of the cases discussed:…

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