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Doj
Democratizing Investing: A Revolution in the Making?
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Blockchain to the Rescue: A New Era of Microfinance
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AI and Machine Learning in Wealth Management: Customized
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Fxview Puts Technology Enablement into Perspective
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Democratizing Investing: A Revolution in the Making?
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Blockchain to the Rescue: A New Era of Microfinance
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AI and Machine Learning in Wealth Management: Customized
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Fxview Puts Technology Enablement into Perspective
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DOJ
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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
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
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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
News
Court Orders to Liquidate $56M Worth in Cryptos Tied to a BitConnect Fraud
The liquidation will be the first step taken by the authorities to compensate victims of the fraud scheme.
Tuesday, 16/11/2021 | 21:39 GMT
by
Felipe Erazo
News
US DOJ Charges Ukrainian National with Ransomware Attack on Kaseya
The authority charged two cybercriminals for their role in ransomware attacks.
Tuesday, 09/11/2021 | 08:25 GMT
by
Bilal Jafar
News
US Justice Department Announces National Cryptocurrency Enforcement Team
The team will tackle complex investigations related to cryptocurrency crimes.
Thursday, 07/10/2021 | 05:47 GMT
by
Bilal Jafar
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News
US Charges Serbian Man for International Cryptocurrency Scam
Kristijan Krstic scammed investors through Start Options and B2G cryptocurrency investment platforms.
Wednesday, 24/02/2021 | 07:14 GMT
by
Bilal Jafar
News
US Authorities Missed Millions of Dollars in Seized Crypto Wallets
Coinfirm says that the law enforcement agencies have left substantial funds on crypto wallets seized from criminals.
Tuesday, 24/11/2020 | 06:08 GMT
by
Bilal Jafar
Regulation
Former Deutsche Bank Employees Found Guilty of Commodity Spoofing
James Vorley and Cedric Chanu were convicted of 3 counts and 7 counts, respectively, of wire fraud.
Monday, 28/09/2020 | 03:04 GMT
by
Celeste Skinner
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
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Institutional FX
DOJ Drops Investigation into Charles Schwab Acquisition of TD Ameritrade
Both parties have complied with the DOJ’s request for extra information, closing the investigation.
Friday, 05/06/2020 | 02:31 GMT
by
Celeste Skinner
Regulation
BBB Binary Options Scheme Operator Gets 86 Months' in Prison
Blake Kantor pleaded guilty to operating a scheme to scam investors of Blue Bit Banc and Blue Bit Analytics.
Tuesday, 02/07/2019 | 06:16 GMT
by
Celeste Skinner
Regulation
Owner of Y Trading LLC Pleads Guilty to Binary Options Ponzi Scheme
Yehuda Belsky pleaded guilty to three separate charges, including one count of securities fraud.
Wednesday, 26/06/2019 | 06:11 GMT
by
Celeste Skinner
News
Justice Department Charges Payment Processor of Bitfinex
Two individuals have been charged with shadow banking services to crypto exchanges, Bitfinex among them
Wednesday, 01/05/2019 | 15:11 GMT
by
Victor Golovtchenko
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Regulation
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
Tuesday, 05/03/2019 | 09:53 GMT
by
David Kimberley
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
ICOs
DOJ Finds REcoin ICO Scammer Guilty Under Security Laws
Maksim Zaslavskiy could face up to five years in prison for running two ICO scams
Friday, 16/11/2018 | 09:54 GMT
by
David Kimberley
Regulation
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
Thursday, 10/05/2018 | 08:57 GMT
by
David Kimberley
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Regulation
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 fraud.
Monday, 26/03/2018 | 10:21 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
Regulation
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 activities.
Monday, 20/03/2017 | 16:48 GMT
by
Jeff Patterson
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