justice department – Page 2 – Miami Crypto Coin

DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million

Post author:MiamiCrypto
Post published:November 16, 2021
Post category:BitConnect bitconnect promoter bitconnect seized crypto confiscated crypto DOJ justice department Regulation Seized Crypto seized cryptocurrencies seized cryptocurrency

The U.S. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally.…

After Fed Members Disclose Million-Dollar Stock Trades Fed’s Powell Initiates Ethics Inquiry

Post author:MiamiCrypto
Post published:September 17, 2021
Post category:anti-trust activity Chairman cnbc code of conduct Dallas Fed President Democrat Senator Economics Elizabeth Warren Ethics Ethics Inquiry Fed Chairman Fed Presidents Fed Spokesperson Federal Reserve jerome powell justice department Pam Martens Robert Kaplan Russ Martens Stock Trades wallstreetonparade

The Federal Reserve chairman Jerome Powell has directed his staff to start an ethics inquiry into the financial activities of Fed members, as a number of senior central bank officials…

Legalized Theft: Police Seize $87,000 From Former Marine but Don’t Charge Him With a Crime

Post author:MiamiCrypto
Post published:September 2, 2021
Post category:$87000 cash $87K Adoptive Forfeiture Cash Civil Forfeiture DEA Drug Enforcement Administration justice department Justin Amash lawyer Legalized Theft Marine Nevada Highway Patrol Nevada Police News Police Press Road Pirates Seizure Stephen Lara stolen cash Theft

A recently published report that went viral across social media details how a former U.S. Marine, Stephen Lara, was pulled over by police and was suspected of being a drug…