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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
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U/S/ Department of Justice
From
Benzinga
Trump Administration Shuts Down The Department Of Justice's Crypto Crime Unit
April 08, 2025
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Federal Court Schedules Oral Arguments In Landmark Cannabis Prohibition Case
October 24, 2024
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As Election Buzz Swirls Around Biden And Harris, DEA Comment Period Ends: What's Next For Cannabis Rescheduling?
July 23, 2024
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Boeing Gains Despite Prosecutors Push For Criminal Charges
June 24, 2024
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Cannabis Rescheduling: When Will It Happen? Expert Lays Out Timeline, Risks And Wild Cards
May 20, 2024
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'Bitcoin Jesus' Roger Ver Arrested In Spain On Tax Evasion Charges
April 30, 2024
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From
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FDA Approves Hemp Meal For Hen Feed, NH Eyes Private Cannabis Sales Model, CT Flower Shortage And More
February 01, 2024
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Deon Tedder
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Erica Layon
From
Benzinga
Apple May Soon Face Antitrust Lawsuit From Department of Jusice: Report
January 05, 2024
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DEA vs. Georgia: Tensions Rise Over Medical Cannabis Access As State Regulators Consider Legal Action
December 14, 2023
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From
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Binance's CZ Caught In Stateside Limbo: Potential Prison Sentence Hangs In The Balance
November 27, 2023
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Cryptocurrency
Changpeng Zhao
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Binance Founder Zhao Defies US Government's Flight Risk Accusations
November 27, 2023
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Benzinga
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Benzinga
Crypto Titan Changpeng Zhao Steps Back, But Will He See The Inside Of A Prison Cell?
November 22, 2023
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Changpeng Zhao
From
Benzinga
GOP-Led House Rules Committee Blocks Marijuana And Psychedelic Reform Amendments
November 16, 2023
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Rep/ Earl Blumenauer
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Benzinga
Bankman-Fried's Trial Strategy In Jeopardy, Prosecutors Demand More Information About 'Advice Of Counsel' Defense
August 30, 2023
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From
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Is Bankman-Fried's Trial Doomed? DOJ Blocks Expert Witnesses In FTX Founder's Case
August 29, 2023
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Caroline Ellison
Cryptocurrency
From
Benzinga
The DoJ's Case Against Sam Bankman-Fried: Is It Enough To Repeal His Bail?
August 04, 2023
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From
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FTX Mastermind Sam Bankman-Fried Might Evade Justice For Years
June 13, 2023
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crypto exchange
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Benzinga
From
Benzinga
FTX Fallout: Bahamas Goes All-In On Crypto Legislation, Aims To Be The World's Most Advanced
April 26, 2023
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Stablecoins
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Benzinga
From
Benzinga
GOP Congressman's New Bill Aims To Overturn Firearm Ban For Cannabis Consumers
April 21, 2023
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Cannabis
Benzinga
Politics
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
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Benzinga Cannabis Capital Conference
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From
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Federal Court: Gun Ban On Marijuana Users Unconstitutional In A New Texas Ruling
April 10, 2023
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Credit Suisse, UBS Subpoenaed In Russia Sanctions Probe
March 23, 2023
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CS
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Benzinga
Global
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From
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DOJ Addresses Whether Medical Cannabis Patients Can Own Firearms: What Does It Mean For Cocaine, Fentanyl?
March 20, 2023
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Government
Markets
Pennsylvania Senator Dan Laughlin
From
Benzinga
Legal Eagles Soar: How FTX Bankruptcy Lawyers And Consultants Are Raking In Tens Of Millions
March 07, 2023
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John J/ Ray III
DeFi products
Benzinga
From
Benzinga
Four Founders Of Forsage Indicted For Running A $340M Ponzi Scheme
February 23, 2023
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Wire Fraud
$ETH
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From
Benzinga
Bitzlato Founder Arrested In Miami, Crypto Platform Accused Of Money Laundering On Global Scale
February 02, 2023
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Global
Top Stories
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From
Benzinga
SEC Investigates Due Diligence Conducted By Investors In Bankrupt Crypto Exchange FTX
January 06, 2023
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Securities and Exchange Commission
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From
Benzinga
DOJ Launches Criminal Investigation Into $372M FTX Hack: What Investors Need To Know
December 27, 2022
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Benzinga
Crypto Should Be Outlawed... Maybe, Senator Says: FTX Just One Problem Out Of Many
December 19, 2022
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Benzinga
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