Articles Tagged with money laundering

Federal prosecutors on Wednesday arrested two brothers, who had both studied at the Massachusetts Institute of Technology, on charges that they stole $25 million worth of cryptocurrency on Ethereum’s blockchain.  Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, were charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit…

Posted in: Criminal Law

The DOJ charged 47 people on Tuesday for their alleged roles in a plot to steal $250 million from a federally-funded pandemic food program for children.