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Latest News about Department of Justice
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Teen Hacker Ordered To Return $5.2M In Bitcoin, Seized Sports Car By Federal Judge
September 10, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
$BTC
News
Cryptocurrency
From
Benzinga
Financial Crime Weekly: Rashawn Russell, From Investment Banker To Crypto Fraudster?
September 08, 2023
Tickers
DB
Tags
Markets
Top Stories
Market News
From
Benzinga
Musk Isn't Throwing Stones, But Tesla Under DOJ And SEC Investigation Over 'Glass House' Project
August 30, 2023
Tickers
SEC
TSLA
Tags
Market News
SEC
Benzinga
From
Benzinga
Elon Musk Fires Back At Allegations Against SpaceX Hiring Practices: 'Yet Another Case Of Weaponization Of The DOJ'
August 24, 2023
Tags
Benzinga
DOJ
SpaceX
From
Benzinga
Over 22K Student-Loan Borrowers To Receive $9M In Refunds After Being Charged Up To $800 'Illegal' Fees: Watchdog
August 22, 2023
Tags
Benzinga
Media
Ameritech Financial
From
Benzinga
Ron DeSantis Slams Biden's DOJ For Siding With China Over Florida Restrictions On Buying Land: 'Will Continue To Fight...'
August 17, 2023
Tags
China
Communist Party of China
Ron DeSantis
From
Benzinga
DOJ Disagrees That Gun Ban For Marijuana Users Is Unconstitutional, Is Inhaling Weed Safer Than Tobacco? And More Regs
August 16, 2023
Tags
Tina Kotek
Cannabis
Nikki Fried
From
Benzinga
DOJ Considers Charging Binance With Fraud, But Fears Of Run On Exchange Could Lead To Different Outcome
August 02, 2023
Tags
crypto market
Cryptocurrency
$FTT
From
Benzinga
Trump Reacts To Addition Of Charges In Classified Records Probe: 'I Am Way Up As A Republican...This Is What You Get'
July 27, 2023
Tickers
GOP
Tags
Benzinga
Market News
GOP
From
Benzinga
Larry Summers Says Team Biden's Crackdown On M&A 'Almost Like A War On Business'
July 20, 2023
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News
M&A
General
From
Benzinga
Trump Receives Target Letter In Jan. 6 Investigation, Making Third Set Of Criminal Charges Likely For 45th President
July 18, 2023
Tags
General
Legal
Jan/ 6 hearings
From
Benzinga
JetBlue Plans Job Cuts In New York And Boston, But Assures No Furloughs As American Airlines Partnership Ends
July 06, 2023
Tickers
JBLU
SAVE
Tags
JBLU
General
M&A
From
Benzinga
Trump, Inner Circle Could Face More Charges As DOJ Reportedly Prepares 'Superseding' Indictment
June 30, 2023
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Market News
Politics
Top Stories
From
Benzinga
Misconduct And Negligence Enabled Jeffrey Epstein's Suicide: DOJ Report
June 27, 2023
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Benzinga
DOJ
Market News
From
Benzinga
Special Counsel Jack Smith On Indictment Of Trump: 'We Have One Set Of Laws In This Country'
June 09, 2023
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Market News
DOJ
Politics
From
Benzinga
Trump's Lawyer's Visit Justice Dept. — Ex-President Asks 'How Can DOJ Possibly Charge Me...'
June 05, 2023
Tags
Donald Trump
Benzinga
Mar/A/Lago
From
Benzinga
DOJ Prosecutors Investigating First Republic Bank Employees Over Insider Trading
May 24, 2023
Tickers
FRCB
JPM
SEC
Tags
JPM
Department of Justice
FRCB
From
Benzinga
Liar, Liar? Justice Department Charges Rep. George Santos: Report
May 09, 2023
Tickers
HOT
Tags
Politics
Justice Department
Hot
From
Benzinga
Sam Bankman-Fried Strikes Back: FTX Mastermind's Bold Move To Crush Accusations
May 09, 2023
Tags
money laundering
Markets
crime
From
Benzinga
Trump Vows To Probe 'Illegal, Racist' Prosecutors On Day 1 Of New Administration
April 27, 2023
Tags
Market News
Politics
2024 Presidential Race
From
Benzinga
Ryan Reynolds' Mint Mobile Partnership With T-Mobile Reportedly Under DOJ Scrutiny
April 22, 2023
Tickers
TMUS
Tags
T/Mobile
Department of Justice
TMUS
From
Benzinga
Credit Suisse Helped Rich Americans Hide Over $700M Despite 2014 DoJ Plea: Wyden Investigation
March 30, 2023
Tickers
CS
Tags
Government
Tax Evasion
Regulations
From
Benzinga
Trump's 'Absolute Immunity' Claims On Jan.6 Capitol Riots Rejected By DoJ
March 02, 2023
Tags
Benzinga
Donald Trump
Market News
From
Benzinga
Shocking Bank Records Reveal Binance's $400M Transfer To Changpeng Zhao-Affiliated Trading Firm
February 16, 2023
Tags
Cryptocurrency
Department of Justice
Market News
From
Benzinga
US Trustee Opposes Subpoena Proposals For FTX Founder, Staff In Bankruptcy Case
February 03, 2023
Tags
Department of Justice
FTX CEO John Ray
FTX
From
Benzinga
Voyager Fights For Binance.US Deal Amid Objections From Regulators, Alameda Research
January 09, 2023
Tags
FTX
Department of Justice
Alameda Research
From
Benzinga
$465M Of Robinhood Stock Linked To Sam Bankman-Fried To Be Seized By Justice Department
January 04, 2023
Tickers
HOOD
Tags
Market News
Benzinga
Cryptocurrency
From
Benzinga
DeFi Hardliner Resigns From SEC Post After Reports Of His Being Friendly With SBF
December 23, 2022
Tags
Benzinga
Megan Barbero
Market News
From
Benzinga
Trump Should Be Held In Contempt Of Court In Mar-A-Lago Case, DoJ Reportedly Tells Judge
December 08, 2022
Tags
Donald Trump
Benzinga
Mar/A/Lago
From
Benzinga
Trump's PAC Reportedly Footing Legal Bills Of Mar-A-Lago Witnesses: 'Should Look Very Suspicious' To DoJ
December 05, 2022
Tags
News
Regulations
General
From
Benzinga
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