Finance News – Doj
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DOJ busts four North Korean hackers in $900K crypto theft
The alleged cybercriminals are accused of unlawfully accessing digital wallets and transferring substantial cryptocurrency assets, highlighting ongoing concerns about international...
Read Full Article →DOJ charges 4 North Koreans in $1M crypto theft from blockchain startup
Authorities allege that individuals from North Korea infiltrated international blockchain companies, resulting in the loss of nearly one million dollars in cryptocurrency, which ma...
Read Full Article →DOJ Charge Fake North Korean Devs 'Embedding' In Crypto Startups
Federal authorities allege that individuals linked to North Korea secretly joined cryptocurrency companies, introducing malicious software designed to illegally extract digital ass...
Read Full Article →North Koreans posed as US citizens to steal crypto and data from American firms, DOJ says
According to the Department of Justice, several individuals from North Korea impersonated Americans to unlawfully obtain cryptocurrency and sensitive information, resulting in fina...
Read Full Article →Hewlett Packard Enterprise, Juniper Networks Stocks Jump as DOJ Approves Deal
The authorization from the Department of Justice has positively impacted the market value of Hewlett Packard Enterprise and Juniper Networks, indicating investor confidence in the...
Read Full Article →DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
A U.S. court has imposed an extensive prison term on an individual responsible for orchestrating a fraudulent investment operation that resulted in losses exceeding $40 million for...
Read Full Article →OKX crypto exchange considering US IPO following April relaunch: report
The company’s plan to enter the US public market could enhance its capital access and market presence after resolving major legal issues through a substantial financial settlement.
Read Full Article →DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
The DOJ revealed that Shan Hanes, former CEO of Heartland Tri-State Bank, lost millions through fraud linked to a major USDT laundering operation, significantly impacting the bank’...
Read Full Article →US DOJ files to seize $225M in crypto tied to pig butchering schemes
The Department of Justice is attempting to recover a substantial amount of digital currency connected to fraud, as hundreds of individuals reportedly suffered significant financial...
Read Full Article →DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The U.S. government aims to recover over $225 million in digital assets connected to extensive fraudulent schemes, highlighting efforts to disrupt significant financial crimes invo...
Read Full Article →DOJ seizes record $225 million in crypto tied to global 'pig butchering' scams
The Department of Justice recovered a substantial amount of cryptocurrency connected to international investment fraud, highlighting the growing impact of digital asset crimes and...
Read Full Article →US DOJ, Europol seize world’s largest dark web drug market operating via Monero
The coordinated seizure of millions in illegal funds from a major darknet marketplace disrupted significant illicit revenue streams and highlighted the impact of global efforts on...
Read Full Article →Weeks Before Trial, Tornado Cash’s Roman Storm Sounds Alarm: ‘If I Lose, DeFi Dies With Me’
The upcoming trial of Tornado Cash’s creator could have important implications for decentralized finance, potentially influencing the future regulation and operation of cryptocurre...
Read Full Article →Crypto Founder Charged in DOJ Probe for Laundering $500M
The indictment alleges that the accused utilized a cryptocurrency platform to illegally funnel hundreds of millions of dollars, highlighting significant regulatory and financial ri...
Read Full Article →Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
The founder of Evita Pay is alleged to have facilitated the transfer of illicit funds from sanctioned Russian financial institutions into the United States, impacting economic and...
Read Full Article →DOJ Seeks $7.7 Million Forfeiture in Crypto From North Korean Hackers Masquerading as IT Workers
The Department of Justice aims to recover $7.74 million in cryptocurrency linked to North Korean individuals who impersonated technology professionals to breach U.S. organizations...
Read Full Article →US DOJ moves to seize $7.7m in crypto linked to North Korean IT infiltration scheme
United States officials have initiated legal proceedings to confiscate millions in cryptocurrency connected to a North Korean operation involving fraudulent IT professionals integr...
Read Full Article →CrowdStrike CEO talks DOJ inquiry: 'We stand by the accounting of those transactions'
CrowdStrike’s leadership expressed assurance in the accuracy of their financial records amid a Department of Justice investigation, highlighting the company's commitment to transpa...
Read Full Article →Tornado Cash developer case: Judge declines to order DOJ review
The judge’s decision not to require the Department of Justice to revisit its documentation may influence the legal expenses and potential financial liabilities associated with Roma...
Read Full Article →Google faces final ruling in search antitrust case
The upcoming decision in the antitrust trial could lead to significant regulatory changes for Google, potentially impacting its market operations and financial performance in the c...
Read Full Article →Samourai Wallet Files to Dismiss DOJ Case, Citing FinCEN Guidance
The developers of Samourai Wallet argue that their software's role does not involve managing user assets, thus challenging the government's classification impacting regulatory and...
Read Full Article →What is a cryptocurrency mixer and how does it work?
Cryptocurrency mixers significantly impact financial transparency by obscuring the origin and flow of digital assets, which can complicate regulatory compliance and hinder efforts...
Read Full Article →Judge overturns fraud convictions in Mango Markets exploit case
The judge's decision to vacate major fraud convictions in the Mango Markets case reduces potential financial penalties and challenges the government's ability to pursue enforcement...
Read Full Article →Boeing and the DOJ cut a deal to avoid prosecution in deadly 737 Max crashes
The agreement between Boeing and the Department of Justice helps the company resolve legal challenges related to the 737 Max incidents, potentially impacting its financial liabilit...
Read Full Article →US House members call for investigation into Trump's memecoin dinner
The controversy surrounding the memecoin dinner has prompted lawmakers to consider new regulatory measures targeting cryptocurrency involvement by high-level officials, potentially...
Read Full Article →Boeing, Justice Department reach deal to avoid prosecution over deadly 737 Max crashes
The agreement between Boeing and the Justice Department helps the company prevent costly legal proceedings, potentially reducing financial liabilities associated with the 737 Max c...
Read Full Article →US DOJ seizes $24M in crypto from accused Qakbot malware developer
The seizure of more than $24 million in digital assets from the alleged malware creator represents a significant financial blow aimed at disrupting criminal profits and supporting...
Read Full Article →Coinbase hacker trolls ZachXBT onchain after $42.5M THORChain swap
The hacker’s multi-million-dollar cryptocurrency conversion using a decentralized platform highlights ongoing vulnerabilities and contributes to regulatory and legal challenges wit...
Read Full Article →US authorities seize domains linked to LummaC2 malware used to steal crypto and banking credentials
The U.S. government’s action disrupted online platforms connected to malware that targeted cryptocurrency wallets and banking information, potentially preventing significant financ...
Read Full Article →Coinbase breach hit almost 70k users — Attorneys
The breach resulted in substantial financial damage for Coinbase, leading to significant investor losses, multiple lawsuits, and increased regulatory scrutiny due to delayed breach...
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