#DOJ — FinScans

News ₿ Crypto

Binance Faces US Justice Department Probe Over Potential Iran Sanctions Breach

September 22, 2026 (10 days ago)

Binance faces a critical US Justice Department investigation into potential sanctions violations involving Iran, casting a shadow over the exchange's global operations…

BINANCE

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News ₿ Crypto

DOJ Seeks $61 Million in Crypto Linked to Iranian Oil Laundering Scheme

September 18, 2026 (14 days ago)

U.S. authorities move to seize $61 million in crypto assets allegedly used by Chinese firms to launder Iranian oil proceeds through Binance,…

BNB

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News 🌐 Macro — 📊 Neutral

Hamas Militants Shift Crypto Funding Away From Binance to Alternative Wallets

September 16, 2026 (15 days ago)

Hamas military units are pivoting away from Binance, directing donors to utilize alternative exchanges and wallets like Bybit and OKX to move…

DOJ Seeks to Seize $61 Million in Crypto Linked to Iranian Oil Sales

September 16, 2026 (16 days ago)

US prosecutors are moving to seize $61 million in crypto assets allegedly funneled through Binance accounts to support the IRGC, complicating the…

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News 📈 Stocks

Robinhood Engineers Charged in $100K Crypto Insider Trading Scheme

September 15, 2026 (16 days ago)

Two Robinhood engineers face federal fraud charges for using confidential token-listing data to profit from perpetual futures trades on the Hyperliquid platform…

HOOD COIN

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News 📈 Stocks

Nvidia Shares Slip Below 20-Day Moving Average Amid DOJ Groq Probe

September 12, 2026 (20 days ago)

Nvidia shares dipped as the DOJ probes the company's $17 billion Groq partnership for potential antitrust violations, raising concerns over future expansion…

NVDA

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News ₿ Crypto — 📊 Neutral

DOJ Seizes Xinbi Telegram Channels and Wallets in Money Laundering Probe

September 10, 2026 (22 days ago)

U.S. investigators have moved to dismantle Xinbi’s laundering network, seizing Telegram channels and two wallets while tracking 47 other accounts.

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News ₿ Crypto

DOJ: Hamas crypto seizures hit $560,000 as FBI seizes fundraising sites

September 2, 2026 (29 days ago)

DOJ seized $560,000 in Hamas-linked crypto and FBI took over fundraising sites like Alqassam.ps to disrupt terror financing.

CRYPTO

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News ₿ Crypto

US Seeks Forfeiture of $25M in Crypto Tied to Romance and Investment Scams

July 22, 2026 (72 days ago)

US prosecutors seek forfeiture of $25M in cryptocurrency associated with romance and investment scams, highlighting regulatory scrutiny on digital assets.

BTC/USD ETH/USD

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News 🌐 Macro

DOJ’s Insider Trading War Fizzles With Few Prison Sentences Delivered

July 4, 2026 (89 days ago)

Department of Justice insider trading cases increasingly end without prison time, with judges favoring probation over incarceration, a trend that analysts say…

SPX

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News ₿ Crypto

Rodney Burton Pleads Guilty to $1.8B HyperFund Crypto Fraud, Faces 5 Years Prison

June 18, 2026 (106 days ago)

Rodney Burton faces up to five years in prison after pleading guilty to his role in the $1.8 billion HyperFund crypto fraud,…

BTC/USD ETH/USD

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News ₿ Crypto

Google Employee Charged in $1M Polymarket Insider Trading Scheme

May 28, 2026 (127 days ago)

A Google employee faces federal charges for allegedly using insider information to profit $1M on Polymarket, marking the second such case on…

GOOGL BTC/USD

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