Tagged: Eun Young Choi

Crypto Scam: Feds Seize $112 Million Related to Digital Asset Con Job, Targets Were Enticed to Make Investments on Fake Crypto Exchanges

April 4, 2023 @ 8:01 pm By JD Alois |

Crypto Con: “Sha Zhu Pan” or pig butchering in Chinese Fraudsters and crooks tend to rehash their scams over time; the only thing that changes is the technology and tools utilized to separate money from the unsuspecting. Yesterday, the US Department of Justice (DOJ)… Read More

Eun Young Choi Appointed First Director of National Cryptocurrency Enforcement Team

The Citizens Jury Wheel Legal Court Trial Justice Judge Law

February 17, 2022 @ 2:57 pm By JD Alois |

The US Department of Justice has announced the selection of Eun Young Choi as the first Director of the National Cryptocurrency Enforcement Team (NCET). The new division at Justice is in recognition of the growth of the digital asset sector as well as the need… Read More