Tag
#U.S. Department of Justice
Regulation
Crypto laundering fentanyl case widens DOJ drug-finance push
Crypto laundering fentanyl case: DOJ charged two Californians after tying more than 500 darknet drug parcels to digital-asset proceeds.
By Tomás Iglesias
Regulation
Halkbank sanctions case: US seeks dismissal in 2026
Halkbank sanctions case may end after DOJ sought dismissal, easing a $20bn Iran sanctions fight that has weighed on Turkey's state lender.
By Tomás Iglesias
Regulation
Greg Lindberg sentenced to 12 years in $2bn fraud
Greg Lindberg drew a 12-year prison sentence after prosecutors said he siphoned more than $2 billion from insurance reserves meant to back policyholder claims.
By Tomás Iglesias
Regulation
Shipping container cartel: US indicts 4 Chinese makers
Shipping container cartel charges from the Justice Department accuse four Chinese manufacturers of cutting output and driving up freight prices.
By Tomás Iglesias
Regulation
Adani SEC deal and DOJ retreat narrow legal overhang
An $18 million SEC settlement and a reported DOJ pullback cut one of the Adani group's biggest U.S. risk discounts, even before any court sign-off.
By Tomás Iglesias
