News
Retail FX
Institutional FX
Fintech
Cryptocurrency
Executives
Thought Leadership
FMTV
Education
Forex Education
Cryptocurrency Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
Market News by
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Cryptocurrency
Executives
Thought Leadership
FMTV
Education
Forex Education
Cryptocurrency Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
ADVERTISEMENT
ADVERTISEMENT
FM Home
>
Department of justice
Mastering Forex Trading Psychology
Education Center
How to Buy Bitcoin — Finance Magnates’ 2022 Ultimate Guide
Education Center
Is Cryptocurrency Legal in the UK?
Education Center
Kwakol Markets Enters New Zealand with Kwakol Funds
Thought Leadership
Mastering Forex Trading Psychology
Education Center
How to Buy Bitcoin — Finance Magnates’ 2022 Ultimate Guide
Education Center
Is Cryptocurrency Legal in the UK?
Education Center
Kwakol Markets Enters New Zealand with Kwakol Funds
Thought Leadership
ADVERTISEMENT
department of justice
Search for a tag
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
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
ADVERTISEMENT
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
ADVERTISEMENT
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
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}