SEC and Justice Department: Silicon Valley Bank investigation

People queue up outside the headquarters of Silicon Valley Bank to withdraw their funds on March…

TerraUSD: Why The U.S. Justice Department Is Now Probing The Stablecoin’s Collapse

The U.S. Justice Department is investigating the 2022 collapse of the TerraUSD stablecoin and is considering…

U.S Justice Department Investigates TerraUSD Stablecoin Collapse

The US Justice Department is investigating last year’s collapse of TerraClassicUSD (USTD) stablecoin. The investigation raises…

Justice Department investigating collapse of Do Kwon’s TerraUSD stablecoin: WSJ

Ad The U.S. Justice Department has opened a probe into the collapse of Do Kwon’s TerraUSD…

Justice Department Probe Into the TerraUSD Crash

The U.S. Justice Department is investigating the collapse of the TerraUSD stablecoin, according to a report…

Justice Department investigating collapse of TerraUSD, WSJ says

The Justice Department is investigating the collapse of the TerraUSD stablecoin, The Wall Street Journal reported,…

US Justice Department is reportedly investigating TerraUSD (UST) collapse

FBI and SDNY are probing the collapse of Terra’s algo-stablecoin – UST The agencies investigation is…

U.S. Department of Justice Appeals Court Decision Approving $1,300,000,000 Voyager Acquisition

The U.S. Department of Justice (DOJ) is appealing a recent court decision that approved Binance.US’ acquisition…

Oscar-Nominated ‘Argentina 1985’ Inspired By Justice And Democracy, Says Director Santiago Mitre

Santiago Mitre poses with the Golden Globe award for Best Picture – Non-English Language for ……

Justice Department To Review Memphis Police Following Tyre Nichols Arrest

Topline The Justice Department will review the Memphis Police Department, as well as the use of…

Justice Department Pushes for Independent Investigation of FTX Collapse

The U.S. Trustee in FTX’s bankruptcy case pushed back against a recent court order by Judge…

International Court Of Justice Orders Azerbaijan To End Nagorno-Karabakh Roadblock

On February 22, 2023, the International Court of Justice (ICJ), the principal judicial organ of the…

Dutch Court Prosecuting First-Ever Case For Enslaving Yazidis In Syria

On February 14 and 15, 2023, a Rotterdam court, the District Court of The Hague, held…

Justice Department probes Silvergate’s relationship with FTX: Bloomberg

The Justice Department’s fraud department has begun probing Silvergate’s handling of accounts for Sam Bankman-Fried’s firms,…

South Korean Ministry of Justice Introducing Cryptocurrency Tracking System

Cryptocurrencies become an easy bait for illicit actors to carry on their acts including frauds and…

Chief Justice Roberts’ Wife Is Latest Supreme Court Spouse To Spark Ethics Concerns

Topline The wife of Supreme Court Chief Justice John Roberts is facing scrutiny for potential conflict…

Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets

United States prosecutors in the criminal case against former FTX CEO Sam Bankman-Fried have released text…

South Korea’s Ministry of Justice to enforce crypto tracking system in H1 2023

The Ministry of Justice in South Korea, through a Government Business Report released on Jan. 26,…

US Justice Department seizes website of prolific ransomware gang Hive

According to United States Federal Bureau of Investigation Director Christopher Wray on Jan. 26, international law…

German Federal Court Of Justice Confirms The First-Ever Conviction Of A Daesh Member For Genocide

On January 17, 2023, the German Federal Court of Justice confirmed the conviction against Daesh member…

Google to Face Fresh Lawsuit from US Department of Justice

Tech giants including Meta Platforms, Amazon, and Apple are also being grilled for their acquisition of…

Justice Department sues Google to break up its advertising empire

The U.S. Department of Justice and eight states filed an antitrust lawsuit against Google (GOOG, GOOGL)…

Germany Calls For A Tribunal For Putin’s Crime Of Aggression

On January 16, 2023, German Foreign Minister Annalena Baerbock called for the establishment of a special…

Secret Brett Kavanaugh Documentary ‘Justice’ Debuts At Sundance: Here’s What To Know

Topline Filmmaker Doug Liman’s documentary on the controversial appointment and sexual assault claims against Supreme Court…

Why There Is No Political Will To Bring Daesh To Justice?

On January 23, 2022, the Parliamentary Assembly of the Council of Europe (PACE), the parliamentary arm…

Binance implicated in Bitzlato US Justice Department prosecution

On Wednesday, the U.S. authorities accused the little-known cryptocurrency exchange, Bitzlato, of laundering $700 million and…

The Department of Justice charges the founder of Bitzlato with the unlicensed money transmitting

The US Department of Justice has arrested and charged Anatoly Legkodymov for transmitting money without any…

The US Department of Justice against crypto- The Cryptonomist

Yesterday the US Department of Justice, i.e., the US ministry that is responsible for justice, released…

Summary of 18th January’s Department of Justice (DOJ) conference from a Crypto perspective – Cryptopolitan

The cryptocurrency industry has grown massively in the last few years to the extent that lawmakers…

Justice Department Declined Using FBI For Biden Document Search, Report Says

Topline The Justice Department recently decided against calling in FBI agents to monitor searches of President…

Putin’s War Crimes Could Be Prosecuted In The United States

On Thursday, January 5, 2023, President Joe Biden signed into law the bipartisan Justice for Victims…

Four US Senators Urge Independent Investigation of FTX and Related Companies To Ensure Justice

Four US senators are urging a federal bankruptcy judge to rule in favor of having an…