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Justice Department Launches Compensation Claims for OneCoin Scam Victims – Cryptocurrency Market Analysis | Digital Financial News

By admin2026-04-14

DOJ opens $40M claims process for OneCoin victims while global prosecutions continue and key figures face justice. Victims of one…

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U.S. Postal Service Employee Orchestrates $364,000 Bank Fraud Scheme: U.S. Department of Justice

By admin2026-03-24

An employee of the United States Postal Service has admitted to abusing his position to power a bank fraud scheme.…

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U.S. Treasury Department says crypto mixers also have legitimate use cases

By admin2026-03-10

After years of opposition to crypto mixers, the onchain services that obfuscate digital asset transactions, the U.S. Treasury Department now…