“We allege the defendants falsely claimed access to valuable blockchain technology and that the imminent sale of the technology would generate investment returns of...
DOJ | Release | Nov 21, 2022
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Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged...
In October, the US Department of Justice (DOJ) charged Ukrainian national Mark Sokolovsky with identity theft and “conspiracy to violate the Computer Fraud and...
US DEPARTMENT OF JUSTICE, NOV. 21 — Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged involvement in...