DOJ

Some of the relief funds given to Joshua Thomas Argires were allegedly invested in cryptocurrencies.

Both parties have complied with the DOJ’s request for extra information, closing the investigation.

Blake Kantor pleaded guilty to operating a scheme to scam investors of Blue Bit Banc and Blue Bit Analytics.

Yehuda Belsky pleaded guilty to three separate charges, including one count of securities fraud.

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

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

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

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

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

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

The US Department of Justice is examining whether Barclays engaged in a 'no-poach' agreement with JPMorgan.

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

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