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Department of justice
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
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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
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
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
Institutional FX
Signature Bank Faced Criminal Probe in the US Before Collapse: Report
Federal prosecutors and the SEC were looking into the operations of the bank.
The investigators were concerned over AML lapses.
Wednesday, 15/03/2023 | 07:00 GMT
by
Arnab Shome
CryptoCurrency
US Justice Department Probes Collapse of TerraUSD: Report
The FBI and SDNY are interviewing employees of Terraform Labs.
The company and its CEO are facing civil fraud charges in the US.
Tuesday, 14/03/2023 | 06:27 GMT
by
Arnab Shome
News
Founder of Crypto Derivatives Platform Sentenced to 6 Months of Home Detention
Arthur Hayes has been sentenced in connection with his violation of the BSA.
According to the US Justice Department, Hayes failed to institute AML or KYC programs at BitMEX.
Saturday, 21/05/2022 | 11:30 GMT
by
Bilal Jafar
News
‘Ransomware’ Charges Brought against Canadian Man in the US
Vachon-Desjardins is a former Canadian government employee.
Around $28,151,582 was seized in cryptocurrencies.
Thursday, 10/03/2022 | 23:47 GMT
by
Felipe Erazo
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Regulation
US Authorities Charge Siblings in $124 Million Crypto Fraud Case
The US Attorney for the Southern District of New York Office arrested John Barksdale.
The siblings are accused of running a $124 million crypto fraud scheme.
Tuesday, 08/03/2022 | 21:32 GMT
by
Felipe Erazo
News
US DOJ Is Looking to Hire a Director for Its New Crypto Enforcement Team
The new director should liaise with regulatory agencies such as the FinCEN and the US SEC.
Friday, 29/10/2021 | 19:11 GMT
by
Felipe Erazo
Regulation
US DOJ: Texas Man Arrested on COVID-19 Relief Fraud Charges
Some of the relief funds given to Joshua Thomas Argires were allegedly invested in cryptocurrencies.
Wednesday, 15/07/2020 | 01:47 GMT
by
Celeste Skinner
Payments
American Express Suspends Director Amid FX Pricing Probe
AmEx has been accused of routinely increasing currency-conversion rates, without alerting customers.
Tuesday, 08/01/2019 | 21:24 GMT
by
Celeste Skinner
Regulation
Man Accused of Running $900,000 Forex Ponzi Scheme Arrested
Thomas Lanzana has been accused of defrauding a minimum of 20 people.
Thursday, 13/12/2018 | 07:43 GMT
by
Celeste Skinner
Regulation
Credit Suisse to Pay $77 Million for Bribery Charges
The bank has been charged with obtaining business in Asia by hiring people connected to influential Chinese officials.
Friday, 06/07/2018 | 07:58 GMT
by
Celeste Skinner
News
Thousands of Bitcoins Seized in US Sting Operation
Many have been arrested for selling illegal goods via the dark web.
Wednesday, 27/06/2018 | 10:56 GMT
by
Simon Golstein
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Regulation
HSBC Settles FX Rigging Investigation with US Department of Justice
The settlement requires the bank to pay $101.5 million in penalties and restitution.
Friday, 19/01/2018 | 11:28 GMT
by
Finance Magnates Staff
Regulation
Barclays CEO Staley Faces DoJ Examination Following Hires from JPMorgan
The US Department of Justice is examining whether Barclays engaged in a 'no-poach' agreement with JPMorgan.
Friday, 16/06/2017 | 10:47 GMT
by
Jeff Patterson
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