#DOJ — FinScans

₿ Crypto

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

July 22, 2026 (26 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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🌐 Macro

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

July 4, 2026 (44 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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₿ Crypto

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

June 18, 2026 (61 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,…

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₿ Crypto

Google Employee Charged in $1M Polymarket Insider Trading Scheme

May 28, 2026 (82 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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₿ Crypto

U.S. Indicts Google Engineer for Insider Trading on Polymarket

May 27, 2026 (82 days ago)

U.S. prosecutors indict a Google engineer for mining confidential search data to trade on Polymarket, spotlighting the intersection of Big Tech data…

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📈 Stocks

DOJ Files Price-Fixing Charges Against Container Shipping Lines

May 19, 2026 (90 days ago)

DOJ price-fixing charges against shipping container companies send shockwaves through the industry, weighing on shares of ZIM, Hapag-Lloyd, and others.

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