DOJ

Written by Chris Prentice, Mike Spector, and Allison Lambert WASHINGTON (Reuters) - U.S. prosecutors have recommended top Justice Department officials file criminal charges against Boeing Co (NYSE:) after it emerged that the planemaker…

at recent days campaign In connection with illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Roy Siang Lin, a 23-year-old from Taiwan. Lin, who also goes by the names Pharoah and Faro, is…

The Justice Department on Thursday announced the arrest of three people in a complex stolen identification scheme that officials say generates enormous revenues for the North Korean government, including its weapons program. The scheme…

The US Department of Justice has arrested two brothers for stealing $25 million in cryptocurrencies. Department of Justice (DOJ) mentioned Anton and James Pepper-Bueno were arrested for stealing millions in cryptocurrency via the Ethereum…

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The Department of Justice appointed Forensic Risk Alliance as an external monitor for Binance after it pleaded guilty to violating US money laundering regulations and trade sanctions. According to sources who requested anonymity due to…

The Department of Justice (DOJ) has indicted Roger Ver, a prominent early Bitcoin investor known as “Bitcoin Jesus,” on charges of mail fraud, tax evasion, and filing false tax returns. Ver was arrested over the weekend in Spain on these…

The DOJ is reconsidering its decision to appoint Sullivan & Cromwell as Binance’s independent monitor because of its relationship with FTX.  According to Bloomberg, the law firm was on the verge of being named to oversee Binance’s…

PhonlamaiPhoto/iStock via Getty Images The U.S. Department of Justice has opened up an in-depth antitrust investigation of Nippon Steel's (OTCPK:NISTF) (OTCPK:NPSCY) proposed $14.1B takeover of United States Steel (NYSE:X), Politico…

The U.S. DOJ has submitted 52 victims’ statements to the Attorney’s Office, as Sam Bankman-Fried is scheduled for sentencing on Thursday.  The statements revealed the emotional and financial distress of numerous victims. A former member of…