The U.S. Department of Justice recently charged six defendants in four separate crypto-related fraud cases:
- the largest known #NFT scheme charged to date;
- a global #Ponzi scheme involving unregistered securities;
- a fraudulent #ICO; and
- a fraudulent investment fund.
Like prior #GGP updates, these cases reflect the herculean efforts of coordinated #lawenforcement and #digitalforensic efforts. Kudos to the Federal Bureau of Investigation (FBI), the United States Attorneys’ Offices, the Department of Homeland Security, Office of Inspector General.
If you believe that you are a victim of the Baller Ape Club, EmpiresX, TBIS, and Circle Society schemes, please visit the DOJ website for details on how to submit your “Victim Impact Statement” (and thereby register as a victim).
#ruleoflaw #fraudinvestigations #cybercrime #cryptoassets #digitalassettracing #digitalassetrecovery #forensicinvestigation #forensicaccounting #karma #AisA #digitalassets