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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
fraud
Market News
crime
From
Benzinga
Trump Administration Shuts Down The Department Of Justice's Crypto Crime Unit
April 08, 2025
Tickers
NEWS
Tags
Market News
crypto regulation
U/S/ Department of Justice
From
Benzinga
Federal Court Schedules Oral Arguments In Landmark Cannabis Prohibition Case
October 24, 2024
Tickers
AAWH
GTBIF
NEWS
TSNDF
Tags
Cannabis Lawsuit
Wiseacre Farm
Legal
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
Cannabis Markets
Regulations
Cannabis
From
Benzinga
Boeing Gains Despite Prosecutors Push For Criminal Charges
June 24, 2024
Tickers
BA
Tags
737 MAX
Legal
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
DEA
Government
ACB
From
Benzinga
'Bitcoin Jesus' Roger Ver Arrested In Spain On Tax Evasion Charges
April 30, 2024
Tickers
BITCOMP
IRS
NEWS
USD-BITSTAMP
Tags
bitcoin
Top Stories
Cryptocurrency
From
Benzinga
FDA Approves Hemp Meal For Hen Feed, NH Eyes Private Cannabis Sales Model, CT Flower Shortage And More
February 01, 2024
Tags
Regulations
Chris Sununu
Hemp Feed Coalition
From
Benzinga
Apple May Soon Face Antitrust Lawsuit From Department of Jusice: Report
January 05, 2024
Tickers
AAPL
NEWS
TECH
Tags
New York Times
AAPL
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
TCNNF
Penny Stocks
Sid Johnson
From
Benzinga
Binance's CZ Caught In Stateside Limbo: Potential Prison Sentence Hangs In The Balance
November 27, 2023
Tickers
UAE
Tags
UAE
Market News
Cryptocurrency Exchange
From
Benzinga
Binance Founder Zhao Defies US Government's Flight Risk Accusations
November 27, 2023
Tickers
UAE
Tags
Markets
Market News
$BNB
From
Benzinga
Crypto Titan Changpeng Zhao Steps Back, But Will He See The Inside Of A Prison Cell?
November 22, 2023
Tags
crime
Legal
Binance
From
Benzinga
GOP-Led House Rules Committee Blocks Marijuana And Psychedelic Reform Amendments
November 16, 2023
Tags
Government
Rep/ Robert Garcia
House Rules Committee
From
Benzinga
Bankman-Fried's Trial Strategy In Jeopardy, Prosecutors Demand More Information About 'Advice Of Counsel' Defense
August 30, 2023
Tags
News
U/S/ Department of Justice
Cryptocurrency
From
Benzinga
Is Bankman-Fried's Trial Doomed? DOJ Blocks Expert Witnesses In FTX Founder's Case
August 29, 2023
Tags
FTX
News
U/S/ Department of Justice
From
Benzinga
The DoJ's Case Against Sam Bankman-Fried: Is It Enough To Repeal His Bail?
August 04, 2023
Tags
New York Times
Caroline Ellison
Benzinga
From
Benzinga
FTX Mastermind Sam Bankman-Fried Might Evade Justice For Years
June 13, 2023
Tags
Fraud Proceedings
U/S/ Department of Justice
News
From
Benzinga
FTX Fallout: Bahamas Goes All-In On Crypto Legislation, Aims To Be The World's Most Advanced
April 26, 2023
Tags
Digital Asset
Benzinga
Bahamas
From
Benzinga
GOP Congressman's New Bill Aims To Overturn Firearm Ban For Cannabis Consumers
April 21, 2023
Tags
Rep/ Don Young
U/S/ Department of Justice
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
Perkins Coie LLP
General
Benzinga Cannabis Capital Conference
From
Benzinga
Federal Court: Gun Ban On Marijuana Users Unconstitutional In A New Texas Ruling
April 10, 2023
Tags
Nikki Fried
Judge Kathleen Cardone
Paola Connelly
From
Benzinga
Credit Suisse, UBS Subpoenaed In Russia Sanctions Probe
March 23, 2023
Tickers
CS
UBS
Tags
UBS
Top Stories
Benzinga
From
Benzinga
DOJ Addresses Whether Medical Cannabis Patients Can Own Firearms: What Does It Mean For Cocaine, Fentanyl?
March 20, 2023
Tags
Florida Agriculture Commissioner Nikki Fried
President Joe Biden
General
From
Benzinga
Legal Eagles Soar: How FTX Bankruptcy Lawyers And Consultants Are Raking In Tens Of Millions
March 07, 2023
Tags
Benzinga
Cryptocurrency
DeFi products
From
Benzinga
Four Founders Of Forsage Indicted For Running A $340M Ponzi Scheme
February 23, 2023
Tags
Blockchain
Government
Wire Fraud
From
Benzinga
Bitzlato Founder Arrested In Miami, Crypto Platform Accused Of Money Laundering On Global Scale
February 02, 2023
Tags
News
U/S/ Department of Justice
US
From
Benzinga
SEC Investigates Due Diligence Conducted By Investors In Bankrupt Crypto Exchange FTX
January 06, 2023
Tags
Market News
U/S/ Commodity Futures Trading Commission
Markets
From
Benzinga
DOJ Launches Criminal Investigation Into $372M FTX Hack: What Investors Need To Know
December 27, 2022
Tickers
HACK
Tags
hack
Personal Kraken account
Frozen funds
From
Benzinga
Crypto Should Be Outlawed... Maybe, Senator Says: FTX Just One Problem Out Of Many
December 19, 2022
Tags
Markets
Sam Bankman/Fried
Market News
From
Benzinga
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