News with the tag "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 information to trade shares of US banks. The U.S. Justice Department (DOJ) says former FRBR senior official Robert Brian Thompson has pleded guilty to one coun...

The suit alleges that Visa purposely made it difficult for competitors to participate in the payments market.

The US Department of Justice (DoJ) indicted Bill Guan, the chief financial officer (CFO) of Epoch Times, on Tuesday of laundering $67M using cryptocurrency Guan was taken into custody earlier this week. The US Department of Justice (DoJ) indicted Bill Guan, the chief financial officer of Epoch Times...

The situation of FTX founder – Sam Bankman-Fried aka SBF – seems to be getting

A US district judge signed a court order on Tuesday allowing Bittrex customers to make withdrawals following back and forth between the court and the US government.... Read More: US Judge Signs Court Order Allowing Bittrex Customers To Make Withdrawals

Crypto played a major role in the takedown of the illegal dark web marketplace called “Monopoly Market,” as Europol, the US Department of Justice, and nine countries joined forces to arrest 288 suspects involved in drug trafficking. The operation, called SpecTor, resulted in the confiscation of more...