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Department Of Justice Financial News

All news where Department Of Justice is mentioned

800 victims of 'massive' Bitconnect fraud to receive $17M restitution

800 victims of 'massive' Bitconnect fraud to receive $17M restitution

US DOJ announces seizure of 55M Robinhood shares

US DOJ announces seizure of 55M Robinhood shares

Digital Currency Group under investigation by U.S. authorities: Report

Digital Currency Group under investigation by U.S. authorities: Report

US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

FEC probe demanded after SBF 'admitted' to making dark money donations

FEC probe demanded after SBF 'admitted' to making dark money donations

US authorities announce conviction connected to Bitcoin stolen from Silk Road

US authorities announce conviction connected to Bitcoin stolen from Silk Road

Celsius bankruptcy case Trustee slams $3M employee bonus motion

Celsius bankruptcy case Trustee slams $3M employee bonus motion

US lawmakers request Justice Dept share CBDC assessment

US lawmakers request Justice Dept share CBDC assessment

DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins

DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins

DOJ publishes second report on EO digital asset crime, announces new expert network

DOJ publishes second report on EO digital asset crime, announces new expert network

US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government

US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government

Regulatory uncertainty creates rash of ‘novel’ lawsuits: Legal experts

Regulatory uncertainty creates rash of ‘novel’ lawsuits: Legal experts

Seized crypto safe with US Marshals Service? Not so much, new audit reveals

Seized crypto safe with US Marshals Service? Not so much, new audit reveals

OpenSea ‘insider trading’ case see NFTs labeled securities: Former SEC lawyer

OpenSea ‘insider trading’ case see NFTs labeled securities: Former SEC lawyer

US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions

US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions

Mining Capital Coin CEO accused of $62M investment fraud scheme

Mining Capital Coin CEO accused of $62M investment fraud scheme

DOJ cracks down on 'rug pulls', charging Frosties NFT project founders

DOJ cracks down on 'rug pulls', charging Frosties NFT project founders

FBI is launching team to address crypto exploitation: US Deputy Attorney General

FBI is launching team to address crypto exploitation: US Deputy Attorney General

Bitfinex-backed LEO soars to record high on supply crunch expectations

Bitfinex-backed LEO soars to record high on supply crunch expectations

DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

US gov attorneys to target individuals and gatekeepers for crypto prosecutions

US gov attorneys to target individuals and gatekeepers for crypto prosecutions

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