Finance News – Justice Department
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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...
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