US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud Post author:MiamiCrypto Post published:November 16, 2021 Post category:Bitcoin / BitConnect / Crimes / Department of Justice / Fraud / Government / Regulation / United States “This liquidation is the largest single recovery of a cryptocurrency fraud by the United States to date,” said the Justice Department. You Might Also Like South African Treasury on Crypto Regulations: Amendments to Relevant Laws to Be Finalized in 2022 February 26, 2022 Ukrainian Police Bust International Crypto Fraud Ring, 14 Arrested June 5, 2024 Michael Saylor’s Bitcoin Poll Exposes 2025 Buying Frenzy – 78% Say More BTC January 3, 2025
South African Treasury on Crypto Regulations: Amendments to Relevant Laws to Be Finalized in 2022 February 26, 2022