Topline Retired Judge Raymond Dearie will serve as a special master to review documents seized by the FBI from Mar-A-Lago last month, a federal judge ordered Thursday, turning down the Department of J...
Tag: DOJ
DOJ is changing the way it prosecutes companies, and it could put more executives in jail
The crest of the United States Department of Justice (DOJ) is seen at their headquarters in Washington, D.C., U.S., May 10, 2021. Andrew Kelly | Reuters Significant changes are coming to the ways fede...
U.S DOJ Sentences Man to 5 years of Jail For Crypto Scam
Bitcoin News Joshua David Nicholas was the “Head Trader” for EmpiresX as per DOJ. The exchange was a scam that stole digital assets worth $100 million. Florida native Joshua David Nicholas pled guilty...
Florida man pleads guilty to securities fraud charge in $100 million crypto Ponzi scheme
A Florida resident pleaded guilty to a securities fraud conspiracy charge in a case involving a crypto Ponzi scheme said to have netted as much as $100 million from customers. The Department of Justic...
Google Pays ‘Enormous’ Sums to Maintain Search-Engine Dominance, DOJ Says
(Bloomberg) — Alphabet Inc.’s Google pays billions of dollars each year to Apple Inc., Samsung Electronics Co. and other telecom giants to illegally maintain its spot as the No. 1 search engine,...
DOJ Asks Court To Stop Special Master From Reviewing Classified Trump Mar-A-Lago Documents
Topline The Department of Justice asked a federal judge Thursday to reconsider part of her decision siding with former President Donald Trump in the battle over documents seized from Mar-A-Lago, argui...
Trump’s Save America PAC Under Investigation In January 6 Probe
Topline A grand jury investigating the January 6 attack on the Capitol and the aftermath of the 2020 election is looking into former President Donald Trump’s Save America PAC, multiple outlets reporte...
Celsius Crypto Borrowers Call for Bankruptcy Trustee, Oppose US DOJ Move to Appoint Examiner
The regulator went so far as to imply that Celsius operated like a Ponzi scheme, saying the company’s admission that it did not generate enough revenue to support its yield product “shows a high level...
CZ Reveals Binance Shared Required Information to DOJ
15 seconds ago | 2 mins read Exchange News Binance was subpoenaed to provide any and all data pertaining to any and all files. Exchanges must register with the Treasury Department and adhere to AML ru...
Data Requested by US DOJ to Supplement Money Laundering Probe on Binance CEO: Report
A new report from Reuters revealed that regulators from the United States Department of Justice (DOJ) had, in late 2020, requested information from Binance as it concerns its internal communications c...
DOJ Requested Documents From Binance CEO CZ
Key Takeaways U.S. prosecutors requested documents from Changpeng “CZ” Zhao and other Binance executives related to the exchange’s anti-money laundering checks and communications han...
Demands Special Master And Complains About ‘Gratuitously Included’ Photo Of Top Secret Documents
Topline Attorneys for former President Donald Trump argued once again Wednesday evening that an independent special master should pore through the documents seized by FBI agents from his Mar-A-Lago ho...
Trump And His Team ‘Likely Concealed’ Classified Documents, DOJ Filing Alleges
Topline The FBI’s search of Donald Trump’s Mar-a-Lago residence was carried out after the Justice Department obtained evidence that classified government documents were hidden or moved by the former p...
DOJ Unseals Mar-A-Lago Affidavit As Ex-President Pleads For ‘Special Master’
Topline The legal tussle over the FBI’s investigation into whether former President Donald Trump violated federal law by keeping White House documents at Mar-A-Lago continued this week, as the ex-pres...
DOJ Releases Redacted Mar-A-Lago Search Affidavit — Here’s What It Says
Topline The Justice Department unsealed Friday a redacted version of the affidavit it used to justify its request to search former President Donald Trump’s Mar-A-Lago estate, outlining the scope of th...
Federal Court Records System Crashes With DOJ Set To Release Mar-A-Lago Affidavit
Topline With the Department of Justice set to release a redacted version of the affidavit that the FBI used to obtain a search warrant to raid former President Donald Trump’s Mar-a-Lago estate, the on...
BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India ⋆ ZyCrypto
Advertisement     Indian founder of BitConnect, Satish Kumbhani, was indicted by the US Department of Justice (DoJ) in February for “orchestrating” a $2.4 billion glob...
Justice Department Must Release Redacted Mar-A-Lago Search Affidavit, Judge Rules
Topline A federal judge has ordered the Department of Justice to make public a redacted version of the affidavit it used to justify its search of former President Donald Trump’s Mar-A-Lago estate, ask...
GOP Rep. Perry Sues DOJ After It Seized Cell Phone For Jan. 6 Investigation
Topline Rep. Scott Perry (R-Penn.) sued the Department of Justice last week after it seized his cell phone as part of the agency’s investigation into the January 6 attack on the Capitol building and t...
U.S. DOJ Arrests Three Miami Men Over $4 Million Crypto Scam
The United States Department of Justice (DOJ) has arrested three Miami men who were allegedly involved in a scheme to steal millions of dollars in cryptocurrencies from an undisclosed crypto exchange ...
Alleged Russian ransomware hacker extradited from Netherlands to US
A Russian citizen and alleged participant in Ryuk ransomware attacks has been extradited from the Netherlands for trial in the US. Denis Mihaqlovic Dubnikov and his co-conspirators allegedly launder...
DOJ Extradites Suspected Crypto Money Launderer
Key Takeaways The Department of Justice’s Office of International Affairs has extradited a 29-year-old Russian man from the Netherlands on suspicion of laundering stolen digital assets in connec...
Trump’s Lawyer Reportedly Told DOJ After June Visit That All Classified Material Had Been Returned From Mar-A-Lago
Topline A member of President Donald Trump’s legal team signed a document saying that declared all classified material that had been stored at Mar-a-Lago had been returned to the government following ...
Search Warrant Unsealed In FBI’s Trump Mar-A-Lago Raid
Topline A federal judge unsealed the search warrant for the FBI’s raid on former President Donald Trump’s Mar-A-Lago estate and related documents on Friday, after the Department of Justice and Trump’s...
DOJ plans to retry Philip Esformes despite Trump commuting sentence
Philanthropist Philip Esformes attends the 15th annual Harold & Carole Pump Foundation gala at the Hyatt Regency Century Plaza on August 7, 2015 in Century City, California. Tiffany Rose | Getty I...
Biden Administration Sues Idaho Over Abortion Ban
Topline The Justice Department sued Idaho on Tuesday over the state’s “trigger law” banning abortion, arguing it violates federal law, the first legal challenge the federal government has brought agai...
DOJ Preparing To Push Trump Aides To Testify In Jan. 6 Probe, Report Says
Topline The Department of Justice is planning to push more Trump Administration staffers to testify in its investigation of the January 6 attack on the Capitol, and could wage court battles to overcom...
Crypto firms could face fallout from SEC insider trading case against former Coinbase employee
The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) on July 21 brought parallel criminal and civil actions against a former Coinbase employee, his brother and his frien...
DOJ Convicts ‘My Big Coin’ Founder of Crypto Fraud Over $6M
13 seconds ago | 2 mins read Bitcoin News The coins were not secured by gold or even other valuable assets as claimed. CFTC also brought allegations against Crater and My Big Coin in 2018. It was stat...
Crypto Payments Firm Founder Convicted of Running $6,000,000 Fraud Scheme: DOJ
The founder of a crypto payments firm is being convicted of defrauding investors out of millions of dollars. According to a new Department of Justice (DOJ) press release, Randall Crater, the founder o...
Former DOJ Lawyer Jeffrey Clark Faces Ethics Violations Charge
Topline Jeffrey Clark, the former Justice Department lawyer whom Donald Trump sought to appoint as attorney general, faces accusations by the Washington D.C. bar that he violated rules of professional...