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DOJ files a civil forfeiture complaint against $7.74 million in assets linked to a North Korean money laundering scheme.
The United States Department of Justice (DOJ) is taking steps to claim over $7.7 million in cryptocurrency. Officials say the ...
The Justice Department has seized more than $7.74 million dollars related to an illegal employment and cryptocurrency scheme ...
A country's reputation is affected by everything from its military actions to culture and even how its tourists behave abroad ...
US authorities have moved to seize $7.7 million in crypto, frozen initially in April 2023 as part of a case involving alleged ...