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Latest News about U/S/ Department of Justice
Recent news which mentions U/S/ Department of Justice
US Seizes $225 Million In Cryptocurrency Tied To Global Investment Fraud Network
June 18, 2025
Tickers
NEWS
Tags
Legal
cybercrime
crime
From
Benzinga
Trump Administration Shuts Down The Department Of Justice's Crypto Crime Unit
April 08, 2025
Tickers
NEWS
Tags
Top Stories
Market News
Donald Trump
From
Benzinga
Federal Court Schedules Oral Arguments In Landmark Cannabis Prohibition Case
October 24, 2024
Tickers
AAWH
GTBIF
NEWS
TSNDF
Tags
GTBIF
Wiseacre Farm
Benzinga
From
Benzinga
As Election Buzz Swirls Around Biden And Harris, DEA Comment Period Ends: What's Next For Cannabis Rescheduling?
July 23, 2024
Tickers
DEA
NEWS
Tags
News
U/S/ Department of Justice
DEA
From
Benzinga
Boeing Gains Despite Prosecutors Push For Criminal Charges
June 24, 2024
Tickers
BA
Tags
Stories That Matter
Top Stories
Federal Aviation Administration
From
Benzinga
Cannabis Rescheduling: When Will It Happen? Expert Lays Out Timeline, Risks And Wild Cards
May 20, 2024
Tickers
ACB
CGC
DEA
NEWS
Tags
Benzinga
Cannabis
Penny Stocks
From
Benzinga
'Bitcoin Jesus' Roger Ver Arrested In Spain On Tax Evasion Charges
April 30, 2024
Tickers
BITCOMP
IRS
NEWS
USD-BITSTAMP
Tags
cryptocurrency regulation
Bitcoin Jesus
Benzinga
From
Benzinga
FDA Approves Hemp Meal For Hen Feed, NH Eyes Private Cannabis Sales Model, CT Flower Shortage And More
February 01, 2024
Tags
Chris Sununu
Regulations
Market News
From
Benzinga
Apple May Soon Face Antitrust Lawsuit From Department of Jusice: Report
January 05, 2024
Tickers
AAPL
NEWS
TECH
Tags
AAPL
Beeper
European Commission
From
Benzinga
DEA vs. Georgia: Tensions Rise Over Medical Cannabis Access As State Regulators Consider Legal Action
December 14, 2023
Tickers
TCNNF
THC
Tags
Cannabis in Georgia
U/S/ Drug Enforcement Administration
News
From
Benzinga
Binance's CZ Caught In Stateside Limbo: Potential Prison Sentence Hangs In The Balance
November 27, 2023
Tickers
UAE
Tags
U/S/ Department of Justice
UAE
Cryptocurrency Exchange
From
Benzinga
Binance Founder Zhao Defies US Government's Flight Risk Accusations
November 27, 2023
Tickers
UAE
Tags
Benzinga
Changpeng Zhao
anti/money laundering
From
Benzinga
Crypto Titan Changpeng Zhao Steps Back, But Will He See The Inside Of A Prison Cell?
November 22, 2023
Tags
Office of Foreign Asset Control
crime
Benzinga
From
Benzinga
GOP-Led House Rules Committee Blocks Marijuana And Psychedelic Reform Amendments
November 16, 2023
Tags
Dave Joyce
Benzinga
Cannabis
From
Benzinga
Bankman-Fried's Trial Strategy In Jeopardy, Prosecutors Demand More Information About 'Advice Of Counsel' Defense
August 30, 2023
Tags
United States Attorney Damian Williams
Cryptocurrency
Markets
From
Benzinga
Is Bankman-Fried's Trial Doomed? DOJ Blocks Expert Witnesses In FTX Founder's Case
August 29, 2023
Tags
U/S/ Department of Justice
News
Market News
From
Benzinga
The DoJ's Case Against Sam Bankman-Fried: Is It Enough To Repeal His Bail?
August 04, 2023
Tags
Sam Bankman/Fried
Top Stories
Markets
From
Benzinga
FTX Mastermind Sam Bankman-Fried Might Evade Justice For Years
June 13, 2023
Tags
Wire Fraud
Legal
extradition
From
Benzinga
FTX Fallout: Bahamas Goes All-In On Crypto Legislation, Aims To Be The World's Most Advanced
April 26, 2023
Tags
Market News
Bahamas
$FTT
From
Benzinga
GOP Congressman's New Bill Aims To Overturn Firearm Ban For Cannabis Consumers
April 21, 2023
Tags
U/S/ Department of Justice
Rep/ Don Young
News
From
Benzinga
EXCLUSIVE: Descheduling/Rescheduling Cannabis: Will It Be An Expeditious Path To 280E Relief? 'This Is The One Moment To Do It'
April 12, 2023
Tickers
CCHWF
Tags
General
Markets
Regulations
From
Benzinga
Federal Court: Gun Ban On Marijuana Users Unconstitutional In A New Texas Ruling
April 10, 2023
Tags
Paola Connelly
President Biden
Dan Laughlin
From
Benzinga
Credit Suisse, UBS Subpoenaed In Russia Sanctions Probe
March 23, 2023
Tickers
CS
UBS
Tags
Penny Stocks
Russia
Bloomberg
From
Benzinga
DOJ Addresses Whether Medical Cannabis Patients Can Own Firearms: What Does It Mean For Cocaine, Fentanyl?
March 20, 2023
Tags
U/S/ Department of Justice
News
Market News
From
Benzinga
Legal Eagles Soar: How FTX Bankruptcy Lawyers And Consultants Are Raking In Tens Of Millions
March 07, 2023
Tags
DeFi products
FTX Japan
Benzinga
From
Benzinga
Four Founders Of Forsage Indicted For Running A $340M Ponzi Scheme
February 23, 2023
Tags
Benzinga
Smart Contracts
Ponzi Scheme
From
Benzinga
Bitzlato Founder Arrested In Miami, Crypto Platform Accused Of Money Laundering On Global Scale
February 02, 2023
Tags
Legal
Top Stories
Global
From
Benzinga
SEC Investigates Due Diligence Conducted By Investors In Bankrupt Crypto Exchange FTX
January 06, 2023
Tags
Cryptocurrency
Markets
Top Stories
From
Benzinga
DOJ Launches Criminal Investigation Into $372M FTX Hack: What Investors Need To Know
December 27, 2022
Tickers
HACK
Tags
Insider involvement
law enforcement
FTX
From
Benzinga
Crypto Should Be Outlawed... Maybe, Senator Says: FTX Just One Problem Out Of Many
December 19, 2022
Tags
Benzinga
Commodity Futures Trading Commission
News
From
Benzinga
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