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Doj
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Finalto Wins Best White Label Solution at the Finance Magnates
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Finalto Wins Best White Label Solution at the Finance Magnates
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CryptoCurrency
US Charges Bitzlato Founder with Processing $700M in Crypto for Criminals
2023-01-18T23:03:39.645+02:00
Anatoly Legkodymov was arrested on Tuesday night in Miami.
The DOJ accused Legkodymov of involvement with Hydra Marketplace Criminals.
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DOJ Sentences US-Based Man to 42 Months in Prison for Crypto Scam
2022-09-16T09:32:50.354+02:00
Washington-based Asa Saint Clair was sentenced yesterday.
He tricked at least 60 investors through a fraudulent crypto scheme.
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Retail FX
US Authorities Arrest a Man for Running $1.8 Million Fraudulent Scheme
2022-04-21T07:25:25.184+02:00
Chet Stojanovich has been arrested on charges of defrauding more than a dozen victims.
Stojanovich was running multiple companies.
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News
Court Orders to Liquidate $56M Worth in Cryptos Tied to a BitConnect Fraud
2021-11-16T23:39:42.000+02:00
The liquidation will be the first step taken by the authorities to compensate victims of the fraud scheme.
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Felipe Erazo
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News
US DOJ Charges Ukrainian National with Ransomware Attack on Kaseya
2021-11-09T10:25:43.000+02:00
The authority charged two cybercriminals for their role in ransomware attacks.
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Bilal Jafar
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US Justice Department Announces National Cryptocurrency Enforcement Team
2021-10-07T07:47:23.000+02:00
The team will tackle complex investigations related to cryptocurrency crimes.
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Bilal Jafar
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US Charges Serbian Man for International Cryptocurrency Scam
2021-02-24T09:14:50.000+02:00
Kristijan Krstic scammed investors through Start Options and B2G cryptocurrency investment platforms.
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Bilal Jafar
News
US Authorities Missed Millions of Dollars in Seized Crypto Wallets
2020-11-24T08:08:26.000+02:00
Coinfirm says that the law enforcement agencies have left substantial funds on crypto wallets seized from criminals.
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Regulation
Former Deutsche Bank Employees Found Guilty of Commodity Spoofing
2020-09-28T05:04:20.000+02:00
James Vorley and Cedric Chanu were convicted of 3 counts and 7 counts, respectively, of wire fraud.
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Celeste Skinner
Regulation
US DOJ: Texas Man Arrested on COVID-19 Relief Fraud Charges
2020-07-15T03:47:41.000+02:00
Some of the relief funds given to Joshua Thomas Argires were allegedly invested in cryptocurrencies.
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Institutional FX
DOJ Drops Investigation into Charles Schwab Acquisition of TD Ameritrade
2020-06-05T04:31:36.000+02:00
Both parties have complied with the DOJ’s request for extra information, closing the investigation.
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Celeste Skinner
Regulation
BBB Binary Options Scheme Operator Gets 86 Months' in Prison
2019-07-02T08:16:15.000+02:00
Blake Kantor pleaded guilty to operating a scheme to scam investors of Blue Bit Banc and Blue Bit Analytics.
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Regulation
Owner of Y Trading LLC Pleads Guilty to Binary Options Ponzi Scheme
2019-06-26T08:11:42.000+02:00
Yehuda Belsky pleaded guilty to three separate charges, including one count of securities fraud.
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Celeste Skinner
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Justice Department Charges Payment Processor of Bitfinex
2019-05-01T17:11:14.000+02:00
Two individuals have been charged with shadow banking services to crypto exchanges, Bitfinex among them
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Victor Golovtchenko
Regulation
Scharfted: DOJ Calls for Victims' Testimony in Citrades Case
2019-03-05T11:53:41.000+02:00
US authorities have requested victim statements in the run up to Ex-CEO Jason Scharf's sentencing in September
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David Kimberley
Regulation
Man Accused of Running $900,000 Forex Ponzi Scheme Arrested
2018-12-13T09:43:09.000+02:00
Thomas Lanzana has been accused of defrauding a minimum of 20 people.
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ICOs
DOJ Finds REcoin ICO Scammer Guilty Under Security Laws
2018-11-16T11:54:08.000+02:00
Maksim Zaslavskiy could face up to five years in prison for running two ICO scams
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David Kimberley
Regulation
RBS Reaches $4.9 Billion Settlement with US DOJ
2018-05-10T10:57:56.000+02:00
The deal with the US government means the UK government can start selling off its stake in the bank
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David Kimberley
Regulation
US DoJ Officially Charges Former Yukom CEO Lee Elbaz for Wire Fraud
2018-03-26T12:21:17.000+02:00
The Israeli national was charged with three counts of wire fraud, and one count of conspiracy to commit wire fraud.
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Finance Magnates Staff
Regulation
Barclays CEO Staley Faces DoJ Examination Following Hires from JPMorgan
2017-06-16T12:47:48.000+02:00
The US Department of Justice is examining whether Barclays engaged in a 'no-poach' agreement with JPMorgan.
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Jeff Patterson
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Regulation
US Department of Justice Closes Probe into Deutsche Bank's FX Activities
2017-03-20T18:48:07.000+02:00
A US DoJ investigation has been closed, yielding no fine for Deutsche Bank after a probe into its FX activities.
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