U.S. Department Of Justice

Boeing Gains Despite Prosecutors' Push For Criminal Charges
Cannabis Rescheduling: When Will It Happen? Expert Lays Out Timeline, Risks And Wild Cards
'Bitcoin Jesus' Roger Ver Arrested In Spain On Tax Evasion Charges
Cannabis Rescheduling: When Will It Happen? Expert Lays Out Timeline, Risks And Wild Cards
'Bitcoin Jesus' Roger Ver Arrested In Spain On Tax Evasion Charges
FDA Approves Hemp Meal For Hen Feed, NH Eyes Private Cannabis Sales Model, CT Flower Shortage And More
Apple May Soon Face Antitrust Lawsuit From Department of Jusice: Report

U.S. Department Of Justice Recent News

Binance Founder Zhao Defies US Government's Flight Risk Accusations
Former CEO of crypto exchange Binance (CRYPTO: BNB) Changpeng Zhao is contesting the U.S. government's attempt to modify his bail terms.
Crypto Titan Changpeng Zhao Steps Back, But Will He See The Inside Of A Prison Cell?
Changpeng Zhao, the founder and former CEO of Binance (CRYPTO: BNB), was released on a $175 million personal recognizance bond.
GOP-Led House Rules Committee Blocks Marijuana And Psychedelic Reform Amendments
In a recent development, the House Rules Committee under GOP control has rejected a series of proposed marijuana and psychedelic reform amendments within expansive spending legislation.
Bankman-Fried's Trial Strategy In Jeopardy, Prosecutors Demand More Information About 'Advice Of Counsel' Defense
U.S.
Is Bankman-Fried's Trial Doomed? DOJ Blocks Expert Witnesses In FTX Founder's Case
The U.S. Department of Justice (DOJ) has moved to prevent all seven expert witnesses lined up for Sam Bankman-Fried from giving their testimonies in court.
The DoJ's Case Against Sam Bankman-Fried: Is It Enough To Repeal His Bail?
The U.S.
FTX Mastermind Sam Bankman-Fried Might Evade Justice For Years
The trial against Sam Bankman-Fried, the co-founder of FTX (CRYPTO: FTT), might face considerable delays if additional charges are brought against him, according to statements from his legal representatives.
FTX Fallout: Bahamas Goes All-In On Crypto Legislation, Aims To Be The World's Most Advanced
The Securities Commission of the Bahamas announced plans to strengthen its cryptocurrency laws in response to the collapse of cryptocurrency exchange FTX (CRYPTO: FTT), which had its headquarters in the Caribbean nation.
GOP Congressman's New Bill Aims To Overturn Firearm Ban For Cannabis Consumers
Florida Congressman Brian Mast recently introduced the Gun Rights and Marijuana (GRAM) Act with the hope of allowing consumers in legal states to be eligible to buy and possess firearms — something currently barred u
EXCLUSIVE: Descheduling/Rescheduling Cannabis: Will It Be An Expeditious Path To 280E Relief? 'This Is The One Moment To Do It'
On Wednesday, a panel of experts at the Benzinga Cannabis Capital Conference discussed the issue of the IRS code 280E, which prohibits the marijuana industry from taking federal deductions.
Federal Court: Gun Ban On Marijuana Users Unconstitutional In A New Texas Ruling
Recent Second Amendment cases have set a precedent for stricter scrutiny of gun restrictions, presenting mounting challenges for the U.S.
Credit Suisse, UBS Subpoenaed In Russia Sanctions Probe
Shares of Credit Suisse Group (NYSE: CS) and UBS Group AG (NYSE: UBS) closed Thursday's session significantly lower, and new report released after the bell indicates the banks are now facing a U.S.
DOJ Addresses Whether Medical Cannabis Patients Can Own Firearms: What Does It Mean For Cocaine, Fentanyl?
The U.S. Department of Justice has addressed the federal government ban on medical marijuana patients' ability to buy and own guns.
Legal Eagles Soar: How FTX Bankruptcy Lawyers And Consultants Are Raking In Tens Of Millions
The group of professionals assigned to the FTX bankruptcy case billed a total of $38 million plus expenses for their services in January.
Four Founders Of Forsage Indicted For Running A $340M Ponzi Scheme
A federal grand jury in the District of Oregon has charged four founders of Forsage, a purportedly decentralized finance (DeFi) cryptocurrency investment platform, with running Ponzi and pyramid scheme that raised approximately $340 million from victim investors.
Bitzlato Founder Arrested In Miami, Crypto Platform Accused Of Money Laundering On Global Scale
Spanish authorities, in collaboration with several other countries, arrested the CEO, sales executive and marketing director of cryptocurrency platform Bitzlato for their alleged involvement in money l
SEC Investigates Due Diligence Conducted By Investors In Bankrupt Crypto Exchange FTX
The U.S. Securities and Exchange Commission (SEC) is seeking information about the due diligence conducted by investors in FTX, Reuters reported citing unnamed sources.
DOJ Launches Criminal Investigation Into $372M FTX Hack: What Investors Need To Know
The U.S. Department of Justice (DOJ) has opened a criminal investigation into the alleged hack that resulted in approximately $372 million being stolen from FTX-controlled wallets on the evening that the Bahamas-based exchange declared bankruptcy.
Crypto Should Be Outlawed... Maybe, Senator Says: FTX Just One Problem Out Of Many
The U.S.
Will Binance Succumb To Crypto Market Fears?
While U.S Federal prosecutors investigate FTX (CRYPTO: FTT) and its founder Sam Bankman-Fried for fraud, the role of Binance (CRYPTO: BNB) founder Changpeng Zhao in this
Banks In New York Must Get Regulatory Nod Before Becoming Involved In Cryptos
Banks registered in New York State must request regulatory approval 90 days prior to engaging in crypto assets, even if it is through a third party, according to the New York Department of Financial Services.
Binance CEO Warns Staff To Gear Up For A Bumpy Ride Ahead: Report
Binance (CRYPTO: BNB) CEO Changpeng Zhao says the "crypto winter" is still ongoing and that the coming months can be diff
CFTC Files Lawsuits Against Bankman-Fried, FTX And Alameda: Report
Sam Bankman-Fried, FTX, and Alameda Research have been sued by the Commodity Futures Trading Commission (CFTC) for breaking federal commodities regulations.