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Phillip Bantz

Wilmington

Senior White Collar Crime Reporter at Law360

Covering white collar crime for @law360. Send #news tips to [email protected]. On Bluesky https://t.co/0qd28VquD1.

Articles

  • 1 week ago | law360.com | Phillip Bantz

    By Phillip Bantz · April 11, 2025, 4:06 PM EDT The Justice Department's move to scale back cryptocurrency enforcement and dissolve its crypto fraud investigations unit isn't exactly a "get-out-of-jail-free card" for industry players who commit crimes using digital assets, experts... Want to continue reading?

  • 1 week ago | law360.com | Phillip Bantz

    By Phillip Bantz ( April 11, 2025, 4:06 PM EDT) -- The Justice Department's move to scale back cryptocurrency enforcement and dissolve its crypto fraud investigations unit isn't exactly a "get-out-of-jail-free card" for industry players who commit crimes using digital assets, experts say.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.

  • 1 week ago | law360.co.uk | Phillip Bantz

    ADVERTISEMENT Don't want ads? Subscribe or login now. By Phillip Bantz ( April 11, 2025, 4:06 PM EDT) -- The Justice Department's move to scale back cryptocurrency enforcement and dissolve its crypto fraud investigations unit isn't exactly a "get-out-of-jail-free card" for industry players who commit crimes using digital assets, experts say....

  • 2 weeks ago | law360.com | Phillip Bantz

    By Phillip Bantz · April 7, 2025, 2:43 PM EDT The U.S. Supreme Court agreed Monday to wade into what counsel for a convicted Georgia bank robber called a "deeply entrenched" circuit split over the constitutionality of a federal law that... Want to continue reading?

  • 2 weeks ago | law360.com | Phillip Bantz

    By Phillip Bantz ( April 7, 2025, 2:43 PM EDT) -- The U.S. Supreme Court agreed Monday to wade into what counsel for a convicted Georgia bank robber called a "deeply entrenched" circuit split over the constitutionality of a federal law that requires criminals to continue paying restitution with compounding interest for decades after conviction.... Law360 is on it, so you are, too.

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Phillip Bantz
Phillip Bantz @PhillipBantz
5 Apr 25

Attn: NC Voters - check if your name is on this list. https://t.co/5xax2paZrB

Phillip Bantz
Phillip Bantz @PhillipBantz
25 Feb 25

Maryland judge tosses charges against alleged mastermind of $3M+ fraud scheme targeting Walter Reed National Medical Center in Tuesday ruling that ripped prosecutors for "colossal neglect" and "extraordinary, chronic and indefensible" delays in the case. https://t.co/XqxbyFpTe4

Phillip Bantz
Phillip Bantz @PhillipBantz
21 Feb 25

RT @newsguild: The NewsGuild-CWA and several Guild locals joined the Society of Professional Journalists (@spj_tweets) in condemning recent…