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DEPARTMENT OF JUSTICE

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.

American Express Suspends Director Amid FX Pricing Probe

AmEx has been accused of routinely increasing currency-conversion rates, without alerting customers.

Man Accused of Running $900,000 Forex Ponzi Scheme Arrested

Thomas Lanzana has been accused of defrauding a minimum of 20 people.

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.

Thousands of Bitcoins Seized in US Sting Operation

Many have been arrested for selling illegal goods via the dark web.

HSBC Settles FX Rigging Investigation with US Department of Justice

The settlement requires the bank to pay $101.5 million in penalties and restitution.

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.

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