U S Justice Department news and trends

Report: Feds Probed Signature Bank Money Laundering Controls

March 15, 2023
Investors Pull $3B From Binance Over Crypto Unease
Cryptocurrency // December 14, 2022

Investors withdrew $3 billion from Binance Tuesday (Dec. 13) over worries about the crypto industry. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

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

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 unsealed criminal complaint against the accused perpetrator offers some clues about the payments flow related to those felonies. Get the...

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

You’ve heard of a baker’s dozen. Well, here, perhaps, is the hacker’s three dozen — and might there be more? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...

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

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 the state. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Quick Reads
Report: Feds Probed Signature Bank Money Laundering Controls

March 15, 2023
Signature Bank was reportedly the target of a criminal investigation prior to its downfall. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing […]

Investors Pull $3B From Binance Over Crypto Unease

December 14, 2022
Investors withdrew $3 billion from Binance Tuesday (Dec. 13) over worries about the crypto industry. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

DOJ Charges 36 Over $530M In Cyber ID Crime Spree

February 07, 2018
You’ve heard of a baker’s dozen. Well, here, perhaps, is the hacker’s three dozen — and might there be more? Get the Full Story Complete the form to unlock this article...

Equifax Leak Prompts New York To Call For Credit Report Regulation

September 19, 2017
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 the state. Get the Full...