Moves Drop $722M BitClub Case Shocks Crypto Investors
U.S. prosecutors are preparing to terminate the BitClub fraud case before an October trial, potentially reshaping how...
DOJ
This tag page curates four DOJ-related stories: probes, arrests, and policy moves that could influence your finances and investments. Read on for practical insights and links to stay informed.
21 articles
Convicted Scammer’s Seized Crypto Moves to Unknown Wallets
A convicted money launderer allegedly routed about $290,000 in crypto after a court ordered asset forfeiture, highlig...
DOJ Poised to Drop Charges Against Accused in BitClub Case
The Department of Justice is considering dropping charges against accused in the BitClub crypto Ponzi scheme, a move ...
Director Kash Patel Undisclosed Stock Raises Conflict
The FBI director disclosed a late Strategy stock purchase, prompting questions about STOCK Act timing and potential c...
IBM’s Million Settlement Makes Civility Real in Practice
IBM agreed to pay $17,077,043 to settle False Claims Act allegations tied to nondiscrimination obligations in federal...
Congress Moves to Rebuild Crypto Crime Task Force Unit
A bipartisan bill would establish a Federal Cryptocurrency Theft Task Force within the DOJ, aiming to coordinate pros...
Washington Man Sentenced to Five Years for Crypto Laundering
A Washington state man was sentenced to five years in federal prison for helping launder roughly $100 million in cryp...
DOJ, CFTC Probe George Santos Ties to Kalshi Trades
Federal regulators are probing George Santos over Kalshi trades linked to his State of the Union attendance, a high p...
NAR Urges Issue Clear Guidance on MLSs From DOJ and FTC
NAR urges issue clear guidance from federal regulators on MLS data sharing to protect competition and innovation in h...
DOJ Accuses Yale Discriminating Against Admissions Practices
Federal investigators say Yale's medical school admissions favored certain groups over others, a finding that adds to...
Biden’s Sued Data Company Sets Stage for Meat Prices
The Biden administration filed an antitrust suit against a meat-industry data firm accused of aiding price increases,...
Crypto Burglar GothFerrari Sentenced in $250M Theft Case
A federal judge handed down a multi-year sentence to a crypto thief linked to a nationwide robbery-and-fraud network ...