Health Department Warns Of Fraudulent Email
The Department of Health is advising Bermuda companies and members of the general public to “concentrate on a fraudulent e-mail ...
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Attorney General Bonta Holds Crypto Platforms Accountable, Secures Settlement with Fidelity over Crypto Withdrawal Restrictions | State of California – Department of Justice
SACRAMENTO — California Attorney General Rob Bonta right this moment introduced a $500,000 settlement with Fidelity Digital Asset Companies (FDAS), the cryptocurrency subsidiary of Fidelity Investments. ...
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Office of Public Affairs | The Department of Justice Announces Results of Law Enforcement and Private Industry Joint Disruption Week Targeting Online Scam Accounts and Transnational Criminal Networks Operating in West Africa
Notice: B-roll and images associated to the enforcement actions might be obtained at: https://spaces.hightail.com/space/UACsRDqzHpTransnational felony rip-off networks working from West ...
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Justice Department seeks $61 million in what it says is ill-gotten Iranian cryptocurrency | JNS
The U.S. Department of Justice stated on Monday that it filed a civil forfeiture declare for $61 million in cryptocurrency, ...
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Justice Department seizes more than $560,000 in cryptocurrency donations for Hamas | National News
WASHINGTON (AP) — The FBI has seized more than $560,000 in cryptocurrency donations meant for Hamas, the Justice Department mentioned ...
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US Department of Justice disrupts Hamas financing through cryptocurrency seizures
The US Department of Justice has spent years chasing terrorist cash through the blockchain, and the most recent chapter makes ...
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Sanders and Warren Urge Labor Department to Scrap Proposed Crypto 401(k) Rule as Comment Period Closes
Sens. Sanders and Warren joined Rep. Bobby Scott in a 14-page letter urging the DOL to scrap a Trump-era rule ...
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