US Department of Justice Announces New FBI Virtual Asset Exploitation Unit
This afternoon the U.S. Department of Justice announced the FBI will introduce a new Virtual Asset Exploitation Unit, a specialized
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Department of Justice
US Justice Department Opens Extensive Probe Into Hedge Fund Short-Selling
The US Justice Department has opened a far-reaching criminal probe into short-selling activity by hedge funds and research companies, in
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Tether Being Investigated For Bank Fraud By US Justice Department
A years-long criminal probe into Tether is allegedly underway, with charges expected to be potentially levied against executives of the
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Archegos Blowout Prompts US Justice Department Probe
The US Department of Justice has allegedly opened an investigation into the collapse of Bill Hwang’s Archegos Capital Management, which
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US Prosecutors Charge BitMEX Cryptocurrency Founders for Disregarding Money Laundering Rules
It appears that allegations of fraud are not just subject to major world banks – cryptocurrency exchanges have also been
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US Department of Justice Launches Official Investigation into Apparent Orchestration of Violent Riots
Amid the anti-racism demonstrations that have spread across the entirety of the US, many cities have erupted with violent riots
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