Tag: DOJ

According to a petition with the U.S. District Court of the District of Columbia on Wednesday, the US Department of ...

The DOJ and SEC fined Bit Mining Ltd. $14 million for violating the Foreign Corrupt Practices Act through a bribery ...

Under regulatory scrutiny, CLS Global reinforces its strict non-U.S. policy, strengthening compliance efforts and promoting open dialogue with U.S. authorities. ...

The Securities and Exchange Commission and the United States Department of Justice urged the Supreme Court to continue with the ...

The Department of Justice and the Securities and Exchange Commission of the United States asked the Supreme Court to proceed ...

On Thursday, the U.S. Department of Justice stated that two Chinese citizens residing in Maryland were sentenced for a scheme ...

A hacker who infiltrated a company's computer infrastructure and stole over $37 million in cryptocurrency from nearly 600 victims has ...

In a last-minute move, the collapsed crypto exchange FTX has altered its compensation plans, allocating only 10–25% of the funds ...

On Thursday, the US Justice Department announced an assault on Russian crypto money laundering operations, expected to have an estimated ...

The U.S. Department of Justice (DOJ) has been accused of unlawfully withholding or delaying the distribution of funds from Binance's ...