Tuesday, January 21, 2025

USAO - Massachusetts News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/21/2025 07:00 AM EST

BOSTON – CLS Global FZC LLC, a financial services firm known in the cryptocurrency industry as a "market maker," has agreed to resolve criminal charges relating to its fraudulent manipulation of cryptocurrency trading volume.
01/21/2025 07:00 AM EST

BOSTON – Assistant U.S. Attorney Leah Belaire Foley was appointed as the United States Attorney for the District of Massachusetts by Acting Attorney General James McHenry on Jan. 20, 2025. With more than two decades of experience as a federal prosecutor within the Department of Justice, Ms. Foley brings extensive experience in prosecuting complex federal crimes and leading significant Department operations. Ms. Foley was sworn in this afternoon by the U.S. District Court Judge Nathaniel M. Gorton.
 

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