Justice
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Regulation
Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice
The U.S. Department of Justice says a former bank manager has admitted to stealing over a quarter million dollars from…
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Scams
Bank Employee Attacks Hundreds of Accounts, Sells Customers’ Payment and Personal Data in Insider Scheme: US Justice Department
An employee at a US bank repeatedly stole and sold customer data in a lucrative insider scheme, according to the…
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Regulation
US Justice Department Pushes for Three-Year Prison Sentence for Binance Founder Changpeng Zhao: Report
The U.S. Department of Justice (DOJ) is reportedly seeking a tougher sentence for Binance founder Changpeng Zhao for violating money…
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Regulation
Tether Collaborates With FBI and Justice Department To Seize $1,400,000 in USDT From Crypto Wallet
USDT issuer Tether has helped top US government officials seize digital assets from an unhosted crypto wallet. In a new…
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Regulation
State of Delaware refers fake BlackRock XRP Trust filing to Department of Justice
The State of Delaware has initiated action against a fraudulent XRP exchange-traded fund (ETF) filing it received, according to reports…
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Regulation
Former Justice Department Prosecutor Says Sam Bankman-Fried Will Likely Receive 25-Year Sentence: Report
A former prosecutor with the U.S. Justice Department’s Securities and Commodities Fraud Section reportedly says that Sam Bankman-Fried may only…
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Regulation
U.S. Department of Justice More Than Doubles Number of Attorneys Available To Work Criminal Crypto Cases
The U.S. Department of Justice (DOJ) is revamping the organization of its cybercrime offices and more than doubling the number…
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Regulation
U.S. Justice Department Charges Two Russian Nationals for Involvement in Infamous Mt. Gox Crypto Exchange Hack
The U.S. Department of Justice (DOJ) is charging two Russian nationals for their alleged involvement in the infamous hack of…
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Regulation
Two Senators Allege Binance Crypto Exchange Lied to US Congress, Ask Justice Department To Investigate: Report
Two US Senators are reportedly asking the Department of Justice (DOJ) to investigate crypto exchange Binance for allegedly lying to…
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Scams
U.S. Justice Department Extradites Notorious Twitter Hacker and Alleged Crypto Thief From UK
A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands of dollars worth of crypto is…
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