Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Trade Fee (SEC) has filed fraud and market manipulation fees in opposition to 4 market-making companies and 18 ...
Tag: DOJ
California DOJ and Robinhood Reach $3.9M Settlement
Robinhood's cryptocurrency division has agreed to pay a $3.9 million settlement following a authorized dispute with California's Division of Justice (DOJ). ...
No DOJ Antitrust Subpoena Issued
Nvidia has dismissed claims that it acquired a subpoena from the US Division of Justice (DOJ) relating to an antitrust investigation. An organization ...
Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme
Peter Zhang Aug 24, 2024 05:28 Tether aids the U.S. Division of Justice in seizing $5 ...
DOJ Sues RealPage, Alleges Harm to Millions of Renters
The U.S. Division of Justice (DOJ) sued RealPage on Friday after a two-year investigation that included an unannounced FBI raid ...
Julian Assange Reaches Plea Deal With U.S. DoJ
As CoinDesk reported on the time, Assange mentioned that Wikileaks initially kept away from accepting bitcoin to keep away from ...
Elite Law Firm Joins KuCoin in Defense Against DOJ and CFTC
KuCoin has teamed up with A&O Shearman, a multinational regulation agency, to deal with the lawsuits introduced forth by the US Division ...
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
The US Division of Justice (DOJ) has arrested two brothers accused of orchestrating an assault on the Ethereum blockchain that ...
DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ arrested and charged two people on Might 15 over an alleged $25 million MEV exploit that occurred on ...
US DOJ Selects Forensic Risk Alliance to Monitor Binance Compliance: Report
The place the Prop Buying and selling Trade Goes from Right here | Finance Magnates Podcast The place the Prop ...
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