Department of Justice

The United States Department of Justice, also known as the Justice Department, is a federal executive department of the United States government, responsible for the enforcement of the law and administration of justice in the United States, equivalent to the justice or interior ministries of other countries.

Source: justice.gov

Crypto’s One-Time Favorite Bank Faces Federal Probe Into FTX Relationship

Crypto’s One-Time Favorite Bank Faces Federal Probe Into FTX Relationship
Crypto’s One-Time Favorite Bank Faces Federal Probe Into FTX Relationship
February 03, 2023  |  Cryptocurrency

Washington’s watchful eye doesn’t like what it sees across the crypto industry ecosystem. Get the Full Story Complete the form to unlock this article and...

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DOJ: Bankman-Fried Turned to Foreign Regulators to Hold On to FTX
DOJ: Bankman-Fried Turned to Foreign Regulators to Hold On to FTX
January 31, 2023  |  Legal & Regulation

As his crypto empire collapsed, Sam Bankman-Fried reportedly turned to overseas regulators for help. Get the Full Story Complete the form to unlock this article...

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Crypto Noise Puts Further Focus on Binance’s Operations
Crypto Noise Puts Further Focus on Binance’s Operations
January 25, 2023  |  Cryptocurrency

Regulatory scrutiny post-FTX’s dramatic implosion has prompted a crisis of confidence in other industry actors. Get the Full Story Complete the form to unlock this...

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DOJ Lawsuit Calls for Google to Be Broken Up
DOJ Lawsuit Calls for Google to Be Broken Up
January 24, 2023  |  ANTITRUST

The Department of Justice says Google has illegally seized control of the online ad sector. Get the Full Story Complete the form to unlock this...

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Sen. Wyden: Money Transfer Surveillance Program Larger Than Previously Reported
Sen. Wyden: Money Transfer Surveillance Program Larger Than Previously Reported
January 18, 2023  |  Data & Research

The amount of money transfer data available to law enforcement is larger than previously reported. Get the Full Story Complete the form to unlock this...

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Report: DOJ Investigating Saber Stablecoin Exchange Founders
Report: DOJ Investigating Saber Stablecoin Exchange Founders
January 12, 2023  |  Cryptocurrency

The Department of Justice is reportedly investigating the founders of Solana stablecoin exchange Saber Labs. Get the Full Story Complete the form to unlock this article...

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US DOJ Investigating Nov. 11 $372M Crypto Hack of FTX 
US DOJ Investigating Nov. 11 $372M Crypto Hack of FTX 
December 27, 2022  |  Cryptocurrency

The Department of Justice (DOJ) is reportedly investigating a Nov. 11 crypto hack of FTX.  Get the Full Story Complete the form to unlock this...

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Report: Bankman-Fried Could Get Bail Upon Return to US
Report: Bankman-Fried Could Get Bail Upon Return to US
December 21, 2022  |  Legal & Regulation

FTX founder Sam Bankman-Fried will return to America Wednesday (Dec. 21) under FBI escort. Get the Full Story Complete the form to unlock this article...

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