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Doj
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
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CryptoCurrency
KuCoin and Founders Face US Prosecution over Alleged AML Violations
The firm served 30 million customers without KYC or AML programs until 2023.
The indictment has alleged that over $3.2 million in crypto was received from Tornado Cash.
Tuesday, 26/03/2024 | 16:16 GMT
by
Tareq Sikder
CryptoCurrency
US Charges Belarusian-Cypriot National for Operating Unlicensed Crypto Exchange
BTC-e allegedly facilitated global criminal activities through Bitcoin transactions.
The platform's servers in the US were reportedly central to the cybercrime operation.
Thursday, 01/02/2024 | 20:13 GMT
by
Jared Kirui
CryptoCurrency
Binance and Zhao Navigate Legal Waters: Responding to SEC's DOJ Integration
Binance Opposes SEC's Inclusion of $4.3 Billion Guilty Plea, Citing Procedural Errors.
On June 5, 2023, it faced accusations of mishandling assets and violating laws.
Wednesday, 13/12/2023 | 10:54 GMT
by
Tareq Sikder
CryptoCurrency
Crytpo AI-Powered Profit Promise Leads to $25M Fraud Indictment
Two men are charged for a cryptocurrency Ponzi scheme.
They promised high-yield profits using AI but misused funds for luxury expenses.
Wednesday, 13/12/2023 | 08:24 GMT
by
Damian Chmiel
CryptoCurrency
Binance's Former CEO Faces Sentencing: US DOJ Addresses Flight Risk Concerns
The Justice Department argues that CZ should stay in the US until sentencing.
The DOJ has opposed the decision to allow CZ to travel to the UAE.
Monday, 27/11/2023 | 15:47 GMT
by
Jared Kirui
CryptoCurrency
DoJ Seeks $4 Billion from Binance; CEO Zhao Might Face Criminal Charges
The penalty is to settle a year-long investigation against the exchange.
Binance is also fighting civil lawsuits against two US financial market regulators.
Tuesday, 21/11/2023 | 07:57 GMT
by
Arnab Shome
Retail FX
Serbian Man Faces 20 Years of Time for 20 Sham Trading Platforms
Over $70 million was stolen in fraudulent trading schemes.
The fraudster offered investments in cryptocurrencies and binary options.
Sunday, 05/11/2023 | 13:50 GMT
by
Damian Chmiel
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CryptoCurrency
SafeMoon Executives Hit with SEC Charges for Alleged "Massive Fraudulent Scheme"
The regulator is accusing SafeMoon's team of unregistered sale of SFM tokens.
SFM price surged over 55,000 percent in 2021.
Wednesday, 01/11/2023 | 21:19 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Legal Battle Begins: Inside the $8 Billion Trial
The trial reveals alleged misappropriation of customers' funds, leading to the collapse of FTX.
Bankman-Fried's empire unraveled last year, marking one of the biggest financial frauds in US history.
Tuesday, 03/10/2023 | 13:59 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Seeks to Limit Government Witnesses in FTX Trial
Remote testimony proposal for Ukrainian FTX customer sparks controversy.
Speculation mounts over potential co-conspirator testimonies.
Tuesday, 03/10/2023 | 11:33 GMT
by
Tareq Sikder
News
US Prosecutors Oppose Temporary Release Request by Sam Bankman-Fried
Prosecutors cite legal insufficiencies in release request.
Upcoming hearing determines detention status.
Thursday, 28/09/2023 | 06:51 GMT
by
Tareq Sikder
CryptoCurrency
Ex-Deutsche Banker Faces up to 30 Years for Crypto Investment Fraud
Russell faces up to 30 years in prison after admitting to defrauding R3 Crypto Fund clients.
In addition to the crypto scam, he pleaded guilty to identity theft.
Wednesday, 20/09/2023 | 08:45 GMT
by
Damian Chmiel
CryptoCurrency
US DOJ Opposes Sam Bankman-Fried’s Claims on Evidence
The lawyers representing FTX's Founder want evidence gathered after July 1 to be inadmissible.
However, the DOJ said the lawyers have had access to the discovery materials for months.
Tuesday, 29/08/2023 | 22:25 GMT
by
Solomon Oladipupo
Institutional FX
UBS to Shell Out $1.4B over Fraud Claims Related to 2008 Financial Crisis
The Swiss bank giant did not admit to any wrongdoing.
The DOJ previously settled with other top banks, such as Nomura, RBS and Barclays.
Monday, 14/08/2023 | 20:59 GMT
by
Solomon Oladipupo
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CryptoCurrency
DOJ Weighs Fraud Charges against Binance, Worried about Bank Run: Report
US prosecutors are contemplating alternative options such as fine payment.
The SEC and CFTC filed charges against the exchange in recent months.
Wednesday, 02/08/2023 | 18:02 GMT
by
Solomon Oladipupo
CryptoCurrency
2016 Bitfinex Hack: Couple Charged over $4.5B in Stolen BTC Strikes Plea Deal
US DoJ charged the couple with money laundering in February 2022.
Bitfinex recently recovered $315K of the stolen BTC from the US government.
Friday, 21/07/2023 | 19:34 GMT
by
Solomon Oladipupo
CryptoCurrency
US DoJ Accuses FTX Founder of Leaking Caroline Ellison’s Private Diary
Bankman-Fried allegedly shared the details to 'cast Ellison in a poor light'.
FTX has sued Bankman-Fried, Ellision, Wang and Singh for 1 billion USD.
Friday, 21/07/2023 | 15:34 GMT
by
Solomon Oladipupo
CryptoCurrency
US Opposes Crypto Exchange Bittrex’s Customer Repayment Plan
Bittrex's US branch holds $250M and $50M in customer crypto and cash, respectively.
The exchange served over 600,000 customers in the US as of March 2023.
Thursday, 08/06/2023 | 17:56 GMT
by
Solomon Oladipupo
CryptoCurrency
US Man Pleads Guilty to Defrauding Banks and "Leading Crypto Exchange" of over $4M
Esteban Da Corte committed the crime around March 2020, prosecutors say.
The Miami man and his crew used fake ID information for the scheme.
Wednesday, 26/04/2023 | 20:34 GMT
by
Solomon Oladipupo
CryptoCurrency
PRL Token Founder "Bruno Block" Pleads Guilty to $5.5M Tax Evasion
Elmaani has admitted to secretly minting PRL tokens for his personal gain.
US prosecutors say he spent at least $12.3M in 2018 but declared no income.
Thursday, 06/04/2023 | 20:04 GMT
by
Solomon Oladipupo
Institutional FX
SVB Financial Executives' Share Sales under Scrutiny in Ongoing SEC and DoJ Probes
DoJ and SEC join Fed in examining the SVB's crisis.
Investigations include reviewing SVB Financial executives' shares sales before the collapse.
Wednesday, 15/03/2023 | 09:43 GMT
by
Damian Chmiel
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CryptoCurrency
Binance Talks about Compliance Gaps and Expects to Pay Penalties
The company's CSO confirmed that in the past, Binance had small "gaps" in its regulatory compliance.
Crypto exchange expects to pay penalties to resolve the US investigations.
Thursday, 16/02/2023 | 12:40 GMT
by
Damian Chmiel
CryptoCurrency
US Charges Bitzlato Founder with Processing $700M in Crypto for Criminals
Anatoly Legkodymov was arrested on Tuesday night in Miami.
The DOJ accused Legkodymov of involvement with Hydra Marketplace Criminals.
Wednesday, 18/01/2023 | 21:03 GMT
by
Solomon Oladipupo
News
DOJ Sentences US-Based Man to 42 Months in Prison for Crypto Scam
Washington-based Asa Saint Clair was sentenced yesterday.
He tricked at least 60 investors through a fraudulent crypto scheme.
Friday, 16/09/2022 | 07:32 GMT
by
Bilal Jafar
Retail FX
US Authorities Arrest a Man for Running $1.8 Million Fraudulent Scheme
Chet Stojanovich has been arrested on charges of defrauding more than a dozen victims.
Stojanovich was running multiple companies.
Thursday, 21/04/2022 | 05:25 GMT
by
Bilal Jafar
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