Latest 美国司法部 News

商业 2020年7月1日

俄罗斯籍BTC诈骗犯认罪, 承认参与美国最大网络诈骗案

俄罗斯籍数字货币交易所操控员认罪，承认参与信用卡盗窃团伙，造成超过22亿美元的损失。

商业 2020年6月15日

15人犯罪团伙承认使用数字货币进行虚假在线拍卖

15人已经承认在Craigslist和eBay等网站上经营虚假的在线拍卖，他们在这些网站上发布不存在的商品，并从美国受害者那里偷窃数字货币。

商业 2020年5月4日

CoinGather数字货币交易所用户聚集起来，美国司法部介入调查

美国司法部正在寻找交易者，这些交易者是CoinGather数字货币交易所的注册用户，目的是要将其代币退还给他们。

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