Prosecutors are examining how FTX transferred funds for a possible fraud case against its founder. Get the Full Story Complete the form to unlock this...
A federal grand jury has charged two operators of payment processing companies with bank fraud. Get the Full Story Complete the form to unlock this...
Twenty-one people have been charged with using cryptocurrency to launder money stolen through fraud schemes. Get the Full Story Complete the form to unlock this...
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...
A federal judge has ruled against a Justice Department antitrust challenge to UnitedHealth Group’s $13 billion acquisition of Change Healthcare, a health tech firm, The...
The Justice Department plans to investigate people, banks and cryptocurrency exchanges that have helped rich Russians hide or launder their money, Bloomberg reported Friday (March...
Visa Inc. is facing a probe from the Justice Department concerning allegedly anticompetitive processes in the debit card industry, The Wall Street Journal reported, citing...
Fifty-seven people have been charged by the U.S. Department of Justice (DOJ) as of May for attempting to misappropriate over $175 million from the Paycheck...