Department of Justice
DOJ v. T.M.
Settled$600KRestitution
T.M., according to the U.S. Attorney’s Office, was the victim of a fraud scheme where fraudsters were able to compromise T.M.’s Ledger device and steal approximately $234,000 in cryptocurrency.
Summary generated from official Department of Justice press release
Source: Department of Justice Press Release ↗Dates
Resolved
March 31, 2026
Case Details
Industry
Other
Penalty Type
Restitution