DOJ
Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California
California Attorney General Rob Bonta has announced a $3.9 million… More…
Read More
Nvidia says it has not been subpoenaed by the DoJ
Nvidia has shot down rumors that it got a subpoena from the Department… More…
Read More
Robinhood reaches $3.9M settlement over blocked crypto withdrawals
Robinhood Crypto LLC has agreed to pay $3.9 million to settle claims… More…
Read More
Nvidia denies receiving DOJ antitrust subpoena
Nvidia shares saw a slight after-hours bump as the chipmaker denied… More…
Read More
NVIDIA lost $280b in one day: What’s happening
Tech giant Nvidia set a record by losing more than $280 billion in market… More…
Read More
Washington Man Faces Charges in $64 Million Crypto Laundering Scheme
A Washington resident has been charged with involvement in a $64 million… More…
Read More
‘Pig Butchering’ Is the Most Lucrative Crypto Scam in 2024: Chainalysis
New data from market analytics platform Chainalysis reveals that… More…
Read More
DOJ Thanks Tether for Assistance in Seizure of $5,000,000 USDT in Fraud Scheme
The U.S. Department of Justice (DOJ) says stablecoin issuer Tether… More…
Read More
Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case
A Rhode Island resident has pleaded guilty to money laundering conspiracy… More…
Read More
DoJ charges Ryan Salame’s ex-girlfriend with violating campaign rules
Michelle Bond, former girlfriend of ex-FTX exec Ryan Salame, is in… More…
Read More