US Charges Serbian Man for International Cryptocurrency Scam Kristijan Krstic scammed investors through Start Options and B2G cryptocurrency investment platforms.
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.
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.
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.
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.
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.
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.
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 ...