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Department Of Justice Financial News

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800 victims of 'massive' Bitconnect fraud to receive $17M restitution - cointelegraph.com - Usa - India - state California
800 victims of 'massive' Bitconnect fraud to receive $17M restitution
Justice Department - Caroline Ellison - Yonathan Ben-Shimon - US DOJ announces seizure of 55M Robinhood shares - cointelegraph.com - Usa - Bahamas
US DOJ announces seizure of 55M Robinhood shares
Digital Currency Group under investigation by U.S. authorities: Report - cointelegraph.com - Usa - New York - city Global
Digital Currency Group under investigation by U.S. authorities: Report
Taylor Swift - US DOJ reportedly investigating FTX CEO for siphoning funds out of the US - cointelegraph.com - Usa - Bahamas
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
Tiffany Fong - Sam Bankman-Fried - FEC probe demanded after SBF 'admitted' to making dark money donations - cointelegraph.com - Washington
FEC probe demanded after SBF 'admitted' to making dark money donations
Justice Department - Damian Williams - James Zhong - US authorities announce conviction connected to Bitcoin stolen from Silk Road - cointelegraph.com - Usa - New York - Georgia
US authorities announce conviction connected to Bitcoin stolen from Silk Road
Celsius bankruptcy case Trustee slams $3M employee bonus motion - cointelegraph.com - Usa
Celsius bankruptcy case Trustee slams $3M employee bonus motion
Joe Biden - Tom Emmer - Patrick Machenry - Merrick Garland - US lawmakers request Justice Dept share CBDC assessment - cointelegraph.com - Usa - San Francisco
US lawmakers request Justice Dept share CBDC assessment
DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins - cointelegraph.com - Usa - New York - state Texas - city New York - state Vermont
DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins
Joe Biden - DOJ publishes second report on EO digital asset crime, announces new expert network - cointelegraph.com - Usa
DOJ publishes second report on EO digital asset crime, announces new expert network
Justice Department - Lisa Monaco - US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government - cointelegraph.com - China - Usa - New York - North Korea - Monaco - state Colorado - state Kansas - city Monaco
US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government
Regulatory uncertainty creates rash of ‘novel’ lawsuits: Legal experts - cointelegraph.com - Usa - area District Of Columbia
Regulatory uncertainty creates rash of ‘novel’ lawsuits: Legal experts
Seized crypto safe with US Marshals Service? Not so much, new audit reveals - cointelegraph.com - Usa
Seized crypto safe with US Marshals Service? Not so much, new audit reveals
Nathaniel Chastain - OpenSea ‘insider trading’ case see NFTs labeled securities: Former SEC lawyer - cointelegraph.com - New York - Eu - city Manhattan
OpenSea ‘insider trading’ case see NFTs labeled securities: Former SEC lawyer
Zia Faruqui - US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions - cointelegraph.com - Usa - North Korea - Iran - state Oregon - Russia - Cuba - area District Of Columbia - Syria
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
Mining Capital Coin CEO accused of $62M investment fraud scheme - cointelegraph.com
Mining Capital Coin CEO accused of $62M investment fraud scheme
DOJ cracks down on 'rug pulls', charging Frosties NFT project founders - cointelegraph.com - New York - Los Angeles
DOJ cracks down on 'rug pulls', charging Frosties NFT project founders
Lisa Monaco - FBI is launching team to address crypto exploitation: US Deputy Attorney General - cointelegraph.com - Usa - Monaco - city Monaco
FBI is launching team to address crypto exploitation: US Deputy Attorney General
Bitfinex-backed LEO soars to record high on supply crunch expectations - cointelegraph.com
Bitfinex-backed LEO soars to record high on supply crunch expectations
Heather Morgan - Lisa Monaco - DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack - cointelegraph.com - Usa - Monaco
DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
US gov attorneys to target individuals and gatekeepers for crypto prosecutions - cointelegraph.com - Usa - county Miami - CFTC
US gov attorneys to target individuals and gatekeepers for crypto prosecutions

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