DoJ

DOJ Charges 21 in Cross-Border Crypto Money Laundering Network
DOJ Charges 21 in Cross-Border Crypto Money Laundering Network
November 30, 2022  |  Cryptocurrency

Twenty-one people have been charged with using cryptocurrency to launder money stolen through fraud schemes.  The individuals were involved with transnational money laundering networks that...

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DOJ Charges 2 in $575M Crypto Mining Scam
DOJ Charges 2 in $575M Crypto Mining Scam
November 21, 2022  |  Cryptocurrency

An already edgey cryptocurrency market was given additional cause for fear Monday following reports that two Estonian nationals have been arrested for their alleged involvement...

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DOJ Says Ex-MoviePass Execs Misled Investors
DOJ Says Ex-MoviePass Execs Misled Investors
November 06, 2022  |  Legal

The U.S. Department of Justice has charged a pair of former MoviePass executives with fraud, saying they misled investors about the health of the subscription...

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Republicans Ask for DOJ Help in CBDC Fight
Republicans Ask for DOJ Help in CBDC Fight
October 05, 2022  |  CBDC

A group of Republican lawmakers is asking the U.S. Department of Justice (DOJ) to weigh in on the Federal Reserve’s proposed creation of a central...

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House Approves Scaled-Down Bipartisan Bill Targeting Big Tech Mergers
House Approves Scaled-Down Bipartisan Bill Targeting Big Tech Mergers
September 30, 2022  |  ANTITRUST

A bipartisan bill targeting Big Tech dominance passed the House of Representatives by a 242-184 vote on Thursday (Sept. 29) but in a scaled-down version...

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DOJ Mobilizes League of Prosecutors to Fight Crypto Crime
DOJ Mobilizes League of Prosecutors to Fight Crypto Crime
September 16, 2022  |  Cryptocurrency

To help combat the rising number of crimes associated with cryptocurrency, over 150 prosecutors are being assembled from across the country. The U.S. Department of...

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DOJ Eyes Antitrust Case Against Google, Report Says
DOJ Eyes Antitrust Case Against Google, Report Says
August 09, 2022  |  ANTITRUST

The U.S. Justice Department could sue Google within the next month, which could address the long-held issues that parent company Alphabet abuses its position at...

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Joint DOJ, CFPB Letter Puts Auto Financiers on Notice About Military Protections
Joint DOJ, CFPB Letter Puts Auto Financiers on Notice About Military Protections
July 29, 2022  |  CFPB

Auto finance companies were sent a joint letter from the U.S. Department of Justice (DOJ) and the Consumer Financial Protection Bureau (CFPB) alerting them about...

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Titanium Blockchain CEO Pleads Guilty in $21M Crypto Fraud Case
Titanium Blockchain CEO Pleads Guilty in $21M Crypto Fraud Case
July 25, 2022  |  Legal

Titanium Blockchain Infrastructure’s (TBIS) CEO, Michael Alan Stollery, pleaded guilty Friday (July 22) for his role in a crypto fraud scheme in which he used...

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