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US Justice Department Prepares to Revive Civil War-Era Court to Seize Iranian Oil Tankers
The US Justice Department is preparing to activate a long-dormant maritime war court to streamline the military capture of Iranian oil tankers as US prizes, according to three people familiar with the
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The U.S. Department of Justice stated that the Federal Reserve, the Department of Justice, NASA, other federal agencies, and critical infrastructure were infiltrated by a Chinese government-backed hacking group.
The U.S. Department of Justice announced Wednesday morning the seizure of online domains used for hacking platforms, stating that the Federal Reserve, the Department of Justice, NASA, and other federa
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TWG Global denies fraud allegations, says it is cooperating with US DOJ and SEC investigations
TWG Global on Wednesday issued a statement denying fraud allegations against the company and its subsidiaries, which are facing federal criminal and civil investigations over billions of dollars in fi
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San Francisco-based gaming founder convicted of operating fraudulent crypto trading fund
The Department of Justice (DOJ) stated that Dillman faces a maximum penalty of 20 years in prison and a $250,000 fine for each count of conviction.
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US DoJ charges 17 Iranians over 'massive' cyber theft campaign, alleging they stole $3.4bn in data for Iranian government
The US Department of Justice (DoJ) stated that 17 Iranians were charged for allegedly conducting a years-long "coordinated campaign" of cyber attacks. The DoJ claims the Iran-based Mabna Institute tar
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US DOJ and CFTC are investigating iron ore trader Radiant World's deals over allegations of falsified documents
US DOJ and CFTC are investigating iron ore trader Radiant World's deals over allegations of falsified documents
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Democratic Senator Angela Alsobrooks opposes the details of the ethics provisions in the White House’s proposed Clarity Act
Svmuu News: Crypto journalist Eleanor Terrett posted on X stating that Democratic Senator Angela Alsobrooks has told her that the White House’s proposal to have the U.S. Department of Justice (DOJ) en
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The U.S. Department of Justice Seizes Over $25 Million in Cryptocurrency in Connection with a Transnational Investment Fraud Ring
Svmuu News: The U.S. Attorney’s Office for the District of Columbia, in conjunction with the U.S. Secret Service’s Washington Field Office, announced that investigations into multiple international cy
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The U.S. has charged a man currently serving a prison sentence with allegedly transferring and laundering cryptocurrency assets from a seized Kraken account, with the amount involved totaling approximately $290,000.
Svmuu News: U.S. prosecutors recently filed criminal charges against a man currently serving a prison sentence, accusing him of transferring and laundering cryptocurrency assets—valued at approximatel
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FBI: Victims of the OneCoin scam can apply for compensation by June 30
Svmuu News: The Federal Bureau of Investigation (FBI) is reminding victims of the OneCoin international cryptocurrency investment scam that they can apply for compensation through a special program ad
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U.S. Department of Justice Seizes Huiwang Accounts Suspected of Money Laundering Involving Billions of Dollars
Svmuu News: The U.S. Department of Justice announced the seizure of an account that provided back-end infrastructure for a subsidiary of Cambodia’s Huiwang Group. Prosecutors stated that the account h
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The U.S. Department of Justice is investigating how Iran's Supreme Leader Mujtaba built his global investment portfolio
Svmuu News: According to market sources, the U.S. Department of Justice is investigating how Iran’s Supreme Leader Mujtaba built a vast global investment portfolio involving Wall Street banks.Investig
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U.S. Department of Justice Seizes Approximately $9 Million in USDT in Connection with a "Pig Butchering" Crypto Scam Network
Svmuu News: The U.S. Department of Justice has seized approximately $9 million in funds linked to a fraud ring; the assets in question are the stablecoin Tether (USDT).Law enforcement officials noted
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The U.S. Department of Justice, in collaboration with tech giants, has frozen $3.8 million in crypto assets linked to fraud as part of a crackdown on transnational crime in Southeast Asia
Svmuu News: The U.S. Department of Justice launched "Disruption Week," partnering with tech companies including Coinbase, SpaceX, Meta, and Apple to freeze over $3.8 million in stolen crypto assets, t
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U.S. Department of Justice charges a Google engineer with making $1.2 million through insider trading on Polymarket
Svmuu reported that the U.S. Department of Justice has charged a Google engineer with allegedly using insider information to trade on Polymarket, making a profit of $1.2 million. (Solid Intel)
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The U.S. Department of Justice is reviewing NVIDIA's acquisition of AI platform Hugging Face, sources say.
The U.S. Department of Justice is reviewing NVIDIA's acquisition of AI platform Hugging Face, sources say.
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US Justice Department charges former FBI Director James Comey with transmitting national defense information in 2016, according to court documents.
US Justice Department charges former FBI Director James Comey with transmitting national defense information in 2016, according to court documents.
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FBI Says Operation Blackout Has Seized About $17 Billion; West Africa Sweep Nets 28 Arrests
The FBI says its global Operation Blackout has seized roughly $17 billion to date. Separately, the U.S. Department of Justice said a coordinated enforcement week in West Africa produced 28 arrests, re
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The U.S. Department of Justice announced the arrest of two individuals involved in a North Korean "laptop farm" scam, with approximately $3 million in illicit proceeds.
The U.S. Department of Justice announced the arrest of two individuals involved in a North Korean "laptop farm" scheme. Prosecutors allege the scheme impacted over 70 U.S. employers and involved appro
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US Justice Department Reviews Binance's Compliance with 2023 Settlement Agreement, Focusing on Hong Kong Company Transactions
The U.S. Department of Justice has initiated a review into whether Binance is complying with the terms of its 2023 global settlement agreement, which required Binance to pay $4.3 billion. Investigator
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The U.S. Department of Justice has launched an antitrust investigation into the White House Television Correspondents Association.
The U.S. Department of Justice announced it is reviewing whether the White House Television News Corps' decision to suspend coverage of President Trump violates the Sherman Act. This move is the lates
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The U.S. Department of Justice is reviewing whether Binance violated its settlement agreement regarding Iran sanctions and is seeking to seize $61 million.
The U.S. Department of Justice is reviewing whether Binance violated its 2023 settlement agreement, following investigations suggesting the exchange may have breached sanctions against Iran, Bloomberg
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Federal Reserve Governor Cook and Justice Department lawyers were ordered by a judge to submit a joint report, after Cook challenged Donald Trump's attempt to remove her.
Judge Cobb ordered Federal Reserve Governor Lisa Cook and attorneys for the U.S. Department of Justice to meet the day before the hearing and submit a joint status report on the lower court case. The
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The U.S. Department of Justice (DOJ) has asked prosecutors to update their manual for handling government fraud cases, aiming to recover funds and seek harsher penalties.
The U.S. Department of Justice (DOJ) has asked prosecutors to update their manual for handling government fraud cases, aiming to recover funds and seek harsher penalties.
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DOJ Presses Roman Storm Case, FinCEN Drops Mixer Proposal
The U.S. Department of Justice (DOJ) has filed a new motion targeting Roman Storm's challenge to the venue of his case. This development comes as the Financial Crimes Enforcement Network (FinCEN) has
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DOJ Official Blanche Says He Isn't Reopening Criminal Probe into Former Fed Chair Powell Over Building Cost Overruns, But DOJ Could Investigate if Fed's Internal Audit Finds Wrongdoing
DOJ Official Blanche Says He Isn't Reopening Criminal Probe into Former Fed Chair Powell Over Building Cost Overruns, But DOJ Could Investigate if Fed's Internal Audit Finds Wrongdoing
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US court blocks victims from 127,000 seized Bitcoin, citing lack of plausible link to wallets
A US court on Sept. 25 rejected claims by nine alleged fraud victims seeking to contest the forfeiture of approximately 127,271 Bitcoin. The court found their filings did not plausibly connect their l
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Virginia Tech CEO and Russian Businessman Charged with Concealing Company's Russian Ties, Allegedly Defrauding U.S. Government
The U.S. Department of Justice has accused Lee Reiber, CEO of Virginia-based digital forensics software company Oxygen Forensics, and Russian businessman Oleg Davydov, of concealing for years that the
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The U.S. Department of Justice is investigating whether Binance violated Iran sanctions.
U.S. federal prosecutors are investigating whether Binance Holdings Ltd., the world's largest cryptocurrency exchange, violated U.S. sanctions against Iran by failing to prevent certain transactions o
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Donald Trump stated that the U.S. Department of Justice would control the risks of artificial intelligence if necessary.
Donald Trump posted on Truth Social on Monday that the Department of Justice and other U.S. law enforcement agencies would control the risks posed by artificial intelligence (AI) "when necessary." He
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US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance
The U.S. Department of Justice has filed a civil forfeiture complaint against approximately $61 million in crypto proceeds from black-market sales of sanctioned Iranian crude oil and petroleum product
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The U.S. Department of Justice acknowledges Tether's assistance in combating global crypto fraud networks, an operation that froze over $52 million in cryptocurrencies.
Tether announced today that the U.S. Department of Justice (DOJ) has recognized its active assistance in combating an international cryptocurrency fraud, money laundering, and scam operation network.
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NVIDIA is under investigation by the U.S. Department of Justice over a licensing agreement with AI chip company Groq, potentially related to circumventing antitrust review.
The U.S. Department of Justice is reportedly reviewing a licensing agreement between NVIDIA and AI chip company Groq to determine if NVIDIA deliberately structured the deal as a licensing agreement to
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Huawei Faces U.S. Criminal Trial Weeks Before Trump-Xi Meeting
The Justice Department's prosecution of Chinese national champion Huawei Technologies is finally going to trial after a nearly eight-year wait. The trial comes weeks before President Trump and Chinese
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U.S. DOJ issues second request in Fox's $22 billion acquisition of Roku
The U.S. Department of Justice (DOJ) on Tuesday issued a second request for additional information regarding Fox Corp.'s planned $22 billion acquisition of streaming platform Roku. This action extends
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U.S. Department of Justice: Seized $560,000 in cryptocurrency from Hamas; FBI has taken control of its fundraising website.
FBI agents have seized multiple domains and servers, including Alqassam.ps, to intercept donations and prevent further fundraising by the Al-Qassam Brigades, the armed wing of Hamas.
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KKR to Pay Record $250 Million HSR Penalty, But Outside Law Firms Will Reimburse Full Amount
KKR has agreed to pay a record $250 million to settle Justice Department claims that it repeatedly ignored premerger filing rules under the Hart-Scott-Rodino Act. This is the largest penalty ever impo
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US charges 81 people in Puerto Rico gang case, seeking to seize $49.7 million in assets
The US Department of Justice announced on Thursday that it has indicted 81 individuals for alleged drug and weapons violations as part of a crackdown on the Puerto Rican criminal group Los Baja Deo (L
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KKR to pay record $250 million to settle with US Justice Department
Private equity firm KKR will pay a record $250 million to settle a U.S. Justice Department lawsuit over its acquisition filings. KKR stated that it strongly disagrees with the U.S. allegations and tha
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U.S. Department of Justice
24H Trending
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What is FLOW? An Analysis of the Flow Blockchain Ecosystem and Its Current Status
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Google and Microsoft's Q3 capital expenditure falls short of estimates, raising concerns about AI build-out costs and delays
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Iranian President Pezeshkian stated that Iran is ready to expand cooperation with Turkey to serve common interests and enhance regional security.
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New ECB staff estimates show bond yield rise cutting 2027-28 growth by a cumulative 100 BPS and inflation by 90 BPS vs Sept baseline.
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LS Cable subsidiary Gaon Cable secures W120b ($90m) US AI data center cable deal
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Event prediction platform Kalshi completes $1 billion funding round, reaching a valuation of $40 billion, with non-sports revenue run rate exceeding $1 billion.
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Report: Hedge Funds Exit Bitcoin ETF Arbitrage Trades, Sovereign Wealth Funds and Retail Investors Step In
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Unlimit founder backs Phase blockchain with $45M as mainnet launches
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Global Business Forum Urges Business Leaders to Embrace AI and Rethink Strategies
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onXRP Team to Launch New Trading Method on XRP Ledger Next Week
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