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US Justice Department makes $3.6B crypto seizure
Man Convicted of $M Securities Price Manipulation and Wire Fraud Cryptocurrency Justice Department and State of North Carolina Secure $ Million. State of California Department of Justice - Office of the Attorney General. State of California Department of Justice Office of the Attorney General. Search. Justice Department regulations say that money laundering charges against a financial institution must be approved by the MLARS chief. Leaders.

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To convince investors that HyperFund could make such payments, HyperFund allegedly claimed that its payments would be disbursed in part from its revenues from large-scale crypto mining operations, when in truth, HyperFund did not have such operations. Upcoming Events. Solana went down � again � but its native cryptocurrency SOL barely budged. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. She is scheduled to be sentenced on May 1 and faces a maximum penalty of five years in prison.