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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
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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