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DOJ

Justice Department Charges Payment Processor of Bitfinex

Two individuals have been charged with shadow banking services to crypto exchanges, Bitfinex among them

Scharfted: DOJ Calls for Victims’ Testimony in Citrades Case

US authorities have requested victim statements in the run up to Ex-CEO Jason Scharf's sentencing in September

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

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

DOJ Finds REcoin ICO Scammer Guilty Under Security Laws

Maksim Zaslavskiy could face up to five years in prison for running two ICO scams

RBS Reaches $4.9 Billion Settlement with US DOJ

The deal with the US government means the UK government can start selling off its stake in the bank

US DoJ Officially Charges Former Yukom CEO Lee Elbaz for Wire Fraud

The Israeli national was charged with three counts of wire fraud, and one count of conspiracy to commit wire ...

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.

US Department of Justice Closes Probe into Deutsche Bank’s FX Activities

A US DoJ investigation has been closed, yielding no fine for Deutsche Bank after a probe into its FX ...

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