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Investigations Newsletter: DOJ Seizes $15 Billion in Bitcoin in Cryptocurrency Fraud Scheme

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DOJ Seizes $15 Billion in Bitcoin in Cryptocurrency Fraud Scheme – The US Department of Justice (DOJ) unsealed an indictment charging Cambodian national Chen Zhi, founder and chairman of Prince Holding Group, with wire fraud conspiracy and money laundering conspiracy……
By: ArentFox Schiff

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