Finance News – Justice Department
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US Justice Department unseals warrant to seize millions in crypto from alleged ransomeware operator
The recent legal action enables authorities to confiscate a substantial amount of digital assets linked to criminal activity, potentially disrupting illicit financial flows and imp...
Read Full Article →FBI drops probe into Kraken founder Jesse Powell, returns seized devices
The conclusion of the investigation and the return of electronic equipment to Kraken’s founder could impact perceptions of legal risk and operational stability within the cryptocur...
Read Full Article →US DOJ drops probe into Kraken co-founder Jesse Powell over nonprofit allegations: Fortune
The conclusion of the Justice Department’s inquiry into Kraken co-founder Jesse Powell may impact investors' confidence and the company’s financial reputation moving forward.
Read Full Article →Trump sues Murdoch for $10 billion over WSJ story on Epstein birthday letter
The lawsuit seeking $10 billion could impact media companies financially by setting precedents for defamation claims linked to controversial reporting on high-profile individuals.
Read Full Article →US Justice Department, CFTC end Polymarket investigations — Report
The conclusion of inquiries by prominent regulatory bodies marks an important step for Polymarket as it prepares to secure substantial investment funding.
Read Full Article →Polymarket Investigations Dropped by Justice Department, CFTC
The decision to cease inquiries into Polymarket by U.S. regulatory bodies may impact investor confidence and the oversight landscape within the cryptocurrency prediction market sec...
Read Full Article →US Justice Department and CFTC close probes into Polymarket: Bloomberg
The conclusion of the investigations by federal authorities into Polymarket may impact regulatory clarity and influence investor confidence within the emerging prediction market se...
Read Full Article →LA sheriff deputies admit to helping crypto ‘Godfather’ extort victims
Two law enforcement officers acknowledged assisting in the coercion of individuals financially, implicating involvement in illegal activities linked to a prominent figure in the di...
Read Full Article →Justice Dept. Files to Seize Record $225 Million Tied to 'Pig Butchering' Crypto Scams
The Department of Justice has initiated actions to confiscate more than $225 million in cryptocurrency assets connected to large-scale fraud schemes, marking a historic financial r...
Read Full Article →Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks
The Department of Justice alleges that the cryptocurrency executive facilitated the movement of $500 million through connections with sanctioned financial institutions and governme...
Read Full Article →US wants $7.7M in crypto laundered in North Korea IT worker plot
The Justice Department seeks to recover approximately $7.7 million in digital assets connected to alleged money laundering activities involving North Korean operatives within the t...
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 →Boeing to avoid prosecution over 737 Max crashes in justice department deal
Boeing has agreed to a financial settlement exceeding $1.1 billion, which includes compensation for victims’ families, as part of a resolution to avoid criminal charges related to...
Read Full Article →UnitedHealth Group shares plunge after report of Medicare fraud inquiry
The value of UnitedHealth Group’s stock declined significantly following news of a federal probe into alleged fraudulent activities related to Medicare, coinciding with the announc...
Read Full Article →Democrat Senators urge Treasury, DOJ to probe Trump’s crypto ties to Binance
A group of senators has called on federal agencies to examine potential financial connections involving cryptocurrency platforms linked to a former president, highlighting possible...
Read Full Article →US man who sent crypto to ISIS could serve prison till he’s 65
The transfer of over $185,000 in digital currency to a designated terrorist group highlights the legal and financial risks associated with using cryptocurrencies to fund illicit ac...
Read Full Article →Samourai Wallet says feds hid advice that crypto mixer was in the clear
Lawyers for Samourai Wallet’s founders argue that federal prosecutors withheld regulatory guidance indicating the company’s cryptocurrency mixing service did not require a license,...
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