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Category US Department of Justice

MainNewsUS Department of Justice
Senior Fed Official Pockets $770,000 in Insider Trading Scheme, Faces 25 Years in Prison: US Department of Justice

Senior Fed Official Pockets $770,000 in Insider Trading Scheme, Faces 25 Years in Prison: US Department of Justice

An ex-bank examiner and senior manager at the Federal Reserve Bank of Richmond (FRBR) could spend decades behind bars for using confidential inform...
Nov, 29, 2024
2 min read
by The Daily Hodl
Binance 3-Year Monitorship To Be Handled By FRA – Details

Binance 3-Year Monitorship To Be Handled By FRA – Details

According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm ...
May, 12, 2024
2 min read
by Bitcoinist
Crypto Classrooms: US Authorities Charge School Staff In Illegal Campus Mining Scandal

Crypto Classrooms: US Authorities Charge School Staff In Illegal Campus Mining Scandal

Two high-ranking officials from the Patterson Joint Unified School District in New Jersey face charges for allegedly operating a crypto mining farm...
Feb, 04, 2024
2 min read
by Bitcoinist
US DOJ Action Vs. Binance Becomes More Likely, Warns Ex-SEC Official

US DOJ Action Vs. Binance Becomes More Likely, Warns Ex-SEC Official

For months now, ex-SEC enforcement official John Reed Stark has been vocal about his speculation that a US Department of Justice (DOJ) action again...
Aug, 23, 2023
3 min read
by Bitcoinist
Former crypto bigwig SBF to face fresh charges days after a revoked bail

Former crypto bigwig SBF to face fresh charges days after a revoked bail

The situation of FTX founder – Sam Bankman-Fried aka SBF – seems to be getting […]
Aug, 14, 2023
by AMBCrypto