DOJ
US Sentences 12 in $3.5 Million Cryptocurrency Heist Involving Violent Home Invasions
The U.S. Department of Justice (DOJ) has sentenced 12 individuals… More…
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Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains
A bitcoin investor has pleaded guilty to underreporting his cryptocurrency… More…
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Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud
Missouri resident Lyell Champagne Jr. has been sentenced to three… More…
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DOJ launches probe into Nvidia’s AI market contracts
The United States Department of Justice (DoJ) has begun to come down… More…
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Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California
California Attorney General Rob Bonta has announced a $3.9 million… More…
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Nvidia says it has not been subpoenaed by the DoJ
Nvidia has shot down rumors that it got a subpoena from the Department… More…
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Robinhood reaches $3.9M settlement over blocked crypto withdrawals
Robinhood Crypto LLC has agreed to pay $3.9 million to settle claims… More…
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Nvidia denies receiving DOJ antitrust subpoena
Nvidia shares saw a slight after-hours bump as the chipmaker denied… More…
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NVIDIA lost $280b in one day: What’s happening
Tech giant Nvidia set a record by losing more than $280 billion in market… More…
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Washington Man Faces Charges in $64 Million Crypto Laundering Scheme
A Washington resident has been charged with involvement in a $64 million… More…
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