U.S. Justice Department

Report: Feds Probed Signature Bank Money Laundering Controls
Report: Feds Probed Signature Bank Money Laundering Controls
March 15, 2023  |  Bank Regulation

Signature Bank was reportedly the target of a criminal investigation prior to its downfall. Federal authorities were examining the bank’s relationships with its crypto clients,...

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Investors Pull $3B From Binance Over Crypto Unease
Investors Pull $3B From Binance Over Crypto Unease
December 14, 2022  |  Cryptocurrency

Investors withdrew $3 billion from Binance Tuesday (Dec. 13) over worries about the crypto industry. Chanpeng Zhao, the cryptocurrency firm’s chief executive, had initially written...

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North Korean Hackers Paid Using A Bitcoin Wallet
North Korean Hackers Paid Using A Bitcoin Wallet
September 17, 2018  |  Fraud Attack

The alleged North Korean hacking of Sony, Bangladesh Banks and other targets stand as some of the most infamous cyberattacks yet experienced. And the recently...

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DOJ Charges 36 Over $530M In Cyber ID Crime Spree
DOJ Charges 36 Over $530M In Cyber ID Crime Spree
February 07, 2018  |  Security & Fraud

You’ve heard of a baker’s dozen. Well, here, perhaps, is the hacker’s three dozen — and might there be more? According to reports by Reuters Wednesday, the U.S....

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Equifax Leak Prompts New York To Call For Credit Report Regulation
Equifax Leak Prompts New York To Call For Credit Report Regulation
September 19, 2017  |  Security & Fraud

In the wake of the massive Equifax leak, New York Governor Andrew Cuomo has announced plans to require all credit reporting agencies to register with...

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Two Cases Against Pot Regulators May Be The First Of Their Kind
Two Cases Against Pot Regulators May Be The First Of Their Kind
June 22, 2017  |  Legal

Even in the budding marijuana industry, government corruption can rear its ugly head if two recent cases in Colorado and Washington are any indication. According...

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Justice Department May Hit General Motors With Wire-Fraud Charges
Justice Department May Hit General Motors With Wire-Fraud Charges
June 10, 2015  |  News

The U.S. Department of Justice may pursue criminal charges for wire fraud against General Motors, accusing the company of promoting deceptive or false information regarding...

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