DOJ
Oct
04
2024
SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales
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Two prominent US regulatory agencies are supporting a class-action… More…
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Oct
04
2024
SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales
Two prominent US regulatory agencies are supporting a class-action… More…
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Oct
04
2024
US and SEC back crypto sales suit against Nvidia in Supreme Court
The DOJ and the SEC say they have “strong interest” in the case and argue… More…
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Oct
03
2024
Russia-Based Evil Corp Faces New US Sanctions
The U.S. Treasury has sanctioned members of Russia’s Evil Corp in… More…
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Oct
03
2024
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
A 21-year-old from Indiana has pleaded guilty to cyber intrusion… More…
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Oct
03
2024
DoJ accuses Trump of staging ‘criminal efforts’ to manipulate elections
Donald Trump is at the center of one of the most serious accusations… More…
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Sep
30
2024
Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams
Tether, a stablecoin issuer, said it has collaborated with the U.S.… More…
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Sep
29
2024
FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens
The Federal Bureau of Investigation (FBI) has seized millions of … More…
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Sep
29
2024
$7,000,000,000 in Fees Drained From Customers and Businesses Every Year by Visa in Alleged Monetary Monopoly: US Department of Justice
The U.S. Department of Justice (DOJ) is suing payments giant Visa … More…
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Sep
28
2024
Tornado Cash Dev Roman Storm Set For Trial As Court Rejects Motion To Dismiss
In a significant legal case, Tornado Cash co-founder Roman Storm … More…
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