Tornado Cash Founders Charged with Money Laundering and Sanctions Violations
A Russian national and a Washington man were charged with conspiracy to commit money laundering, conspiracy to commit sanctions violations, and conspiracy to operate an unlicensed money transmitting business.
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions.
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