ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Us justice deptartment
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
FBS Analysts Unveil Key Crypto Trends in 2024 and Market
Thought Leadership
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
FBS Analysts Unveil Key Crypto Trends in 2024 and Market
Thought Leadership
ADVERTISEMENT
us justice deptartment
Search for a tag
Op-ed
CryptoCurrency
Op-ed
Strange Days in Crypto as Citizen Journalism Takes Over
2022-12-01T19:00:00.000+02:00
There is stark contrast between mainstream and alternative media around coverage of FTX.
Alternative media has been investigative, analytical, critical and playing a vital role.
T
h
u
r
s
d
a
y
,
0
1
/
1
2
/
2
0
2
2
|
1
7
:
0
0
G
M
T
by
Sam White
CryptoCurrency
US’ DOJ Calls for Stronger Crypto Crime Laws, Launches DAC Network
2022-09-17T00:38:11.736+02:00
The DAC Network comprises over 150 prosecutors from across the country.
The DOJ launched a digital asset report in response to Biden's executive order.
F
r
i
d
a
y
,
1
6
/
0
9
/
2
0
2
2
|
2
2
:
3
8
G
M
T
by
Solomon Oladipupo
News
US Authorities Sentence Crypto Trader to 42 Months in Prison
2022-05-12T08:49:19.851+02:00
Jeremy Spence defrauded more than 170 investors.
The Securities and Commodities fraud unit is handling the case.
T
h
u
r
s
d
a
y
,
1
2
/
0
5
/
2
0
2
2
|
0
6
:
4
9
G
M
T
by
Bilal Jafar
Executives
DOJ Appoints Eun Young Choi as Head of National Cryptocurrency Enforcement Team
2022-02-18T09:34:08.807+02:00
Eun Young Choi has been named the first director of the National Crypto Enforcement Team.
The veteran will lead the team in identifying and dismantling the misuse of digital assets.
F
r
i
d
a
y
,
1
8
/
0
2
/
2
0
2
2
|
0
7
:
3
4
G
M
T
by
Nicholas Otieno
ADVERTISEMENT
CryptoCurrency
Disbarred Attorney Philip Reichenthal Pleads Guilty to $5m Crypto Fraud
2022-02-13T09:02:32.169+02:00
He faces charges involving wire fraud that carries twenty years prison sentence
S
u
n
d
a
y
,
1
3
/
0
2
/
2
0
2
2
|
0
7
:
0
2
G
M
T
by
Nicholas Otieno
FinTech
S&P Global and IHS Markit to Sell Subsidiaries Ahead of Merger
2021-12-28T09:41:54.221+02:00
S&P Global Inc and IHS Markit Ltd to offload their business units.
Two financial information firms plan to merge.
T
u
e
s
d
a
y
,
2
8
/
1
2
/
2
0
2
1
|
0
7
:
4
1
G
M
T
by
Nicholas Otieno
News
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.
T
h
u
r
s
d
a
y
,
0
7
/
1
0
/
2
0
2
1
|
0
5
:
4
7
G
M
T
by
Bilal Jafar
Brokers
Binary Options Execs Fear Travelling to US
2019-09-02T16:30:37.000+02:00
A series of arrests and prosecutions has spooked former executives at trading firms
M
o
n
d
a
y
,
0
2
/
0
9
/
2
0
1
9
|
1
4
:
3
0
G
M
T
by
David Kimberley
ADVERTISEMENT
Regulation
Binary Options 'Recovery Expert' Pleads Guilty in US Court
2019-03-15T18:03:39.000+02:00
Austin Smith, the CEO of Wealth Recovery International, worked for a binary options firm Numaris Communications
F
r
i
d
a
y
,
1
5
/
0
3
/
2
0
1
9
|
1
6
:
0
3
G
M
T
by
David Kimberley
Regulation
US Attorney's Office Fines Illegal Bitcoin Exchange Operator $823k
2018-10-30T13:21:51.000+02:00
Jacob Burrell Campos sold hundreds of thousands of dollars in bitcoin to clients across the United States
T
u
e
s
d
a
y
,
3
0
/
1
0
/
2
0
1
8
|
1
1
:
2
1
G
M
T
by
David Kimberley
News
US Justice Department Begins Criminal Investigation of Bitcoin Manipulation
2018-05-24T13:57:59.000+02:00
The authority is reportedly working with the Commodity Futures Trading Commission.
T
h
u
r
s
d
a
y
,
2
4
/
0
5
/
2
0
1
8
|
1
1
:
5
7
G
M
T
by
Simon Golstein
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}