Browsing: DoJ

A former investment banker and registered broker has been sentenced for masterminding a $1.5 million crypto fraud scheme. In a…

KuCoin has partnered with the multinational law firm A&O Shearman to handle ongoing lawsuits from the U.S. Department of Justice…

The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and…

The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for…

The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year monitorship of Binance, according to…

The US Department of Justice (DoJ) has explained why Tornado Cash founder Roman Storm’s motion to dismiss his criminal lawsuit…

Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly…

(Reuters) – The U.S. Justice Department is seeking more details and documentary material as part of an antitrust investigation into…

The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a…

United States Senator Cynthia Lummis (R-WY) has stated that she is “deeply troubled” by the Department of Justice’s (DOJ’s) stance…