Finance News – Doj
What is your interest today?
- ABC News Business
- BBC Business
- Business Insider Markets
- CBC Business
- City A.M.
- CNBC Business
- CoinDesk
- Cointelegraph
- Crypto News
- CryptoSlate
- Decrypt
- Economic Times Markets
- Euronews Business
- Financial Post Top Stories
- Financial Times
- Finextra Crypto
- Finextra Market
- Finextra Wealth
- Globe and Mail Investing
- Investing.com Global Markets
- Investing.com Global Mkts
- Investopedia
- Kiplinger
- MarketWatch MarketPulse
- MarketWatch Top Stories
- Quartz
- Sky News Money
- Sydney Morning Herald Biz
- Sydney Morning Herald Business
- TechCrunch Fintech
- The Block
- The Guardian – Business
- WSJ Markets News
Crypto groups back lawsuit against DOJ crackdown on open-source code
A coalition of prominent cryptocurrency organizations is challenging the Department of Justice’s attempt to impose financial regulations on open-source technology, potentially affe...
Read Full Article →OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme
The U.S. Department of Justice has brought charges against key individuals behind OmegaPro for their involvement in a fraudulent investment scheme that allegedly defrauded investor...
Read Full Article →DOJ credits Tether for aiding funds recovery from Trump-linked crypto scam
The Department of Justice acknowledged the role of a prominent stablecoin provider in retrieving over $40,000 involved in a fraudulent cryptocurrency scheme associated with a polit...
Read Full Article →DOJ recovers $40K crypto from Trump-Vance inaugural scam, credits Tether
Federal authorities successfully identified and confiscated $40,000 in cryptocurrency linked to fraudulent activity involving the Trump-Vance Inaugural Committee, with Tether playi...
Read Full Article →Scammer Posed as Trump-Vance Official to Steal $250K in Crypto, DOJ Says
A fraudster impersonated a political figure’s representative to unlawfully obtain a quarter of a million dollars in cryptocurrency, with authorities successfully retrieving a porti...
Read Full Article →Ripple claims no formal ties with Linqto amid share price manipulation scrutiny from SEC and DOJ
Ripple’s clarification about having no official connection with Linqto is significant in managing investor confidence amid regulatory investigations affecting the trading and valua...
Read Full Article →DOJ’s $225M Seizure Puts Human Cost of Crypto Scams in Focus, Former Acting U.S. Attorney Says
The recent $225 million asset confiscation by the Department of Justice highlights a significant effort to address financial crimes and recover funds for individuals affected by cr...
Read Full Article →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 →