Finance DOJ reportedly will file antitrust lawsuit vs. Apple as soon as Thursday by CoinNews March 20, 2024 by CoinNews March 20, 2024 The Justice Department could file its long-rumored antitrust lawsuit against Apple Inc. as soon as… Read more 0 FacebookTwitterPinterestEmail
CoinNews DOJ charges trio in sim-swap scheme potentially linked to $400 million FTX crypto heist by CoinNews February 2, 2024 by CoinNews February 2, 2024 The United States Department of Justice (DOJ) has taken legal action against three individuals—Robert Powell,… Read more 0 FacebookTwitterPinterestEmail
CoinNews DOJ unveils extensive monitorship of Binance operations by CoinNews December 9, 2023 by CoinNews December 9, 2023 Binance compliance commitments with the United States Department of Justice (DOJ) were unsealed on Dec.… Read more 0 FacebookTwitterPinterestEmail
CoinNews Binance representatives tipped off VIP traders about impending DOJ settlement in advance: Bloomberg by CoinNews December 1, 2023 by CoinNews December 1, 2023 30As negotiations between Binance and U.S. authorities over legal violations came to a head in… Read more 0 FacebookTwitterPinterestEmail
Finance DOJ sues eBay for ‘rolling coal’ devices; fines could hit $2 billion by CoinNews October 11, 2023 by CoinNews October 11, 2023 F-450 coal rolling Courtesy: Salvatore Arnone | Wikipedia CC Ebay could be on the hook… Read more 0 FacebookTwitterPinterestEmail
CoinNews SBF Trial: Bankman-Fried cannot rely on US unclear crypto regulatory regime in trial, DOJ says by CoinNews October 4, 2023 by CoinNews October 4, 2023 The U.S. Department of Justice (DOJ) has argued that FTX founder Sam Bankman-Fried cannot rely… Read more 0 FacebookTwitterPinterestEmail
CoinNews Judge grants DOJ motions barring testimony of Sam Bankman-Fried’s witnesses by CoinNews September 21, 2023 by CoinNews September 21, 2023 A federal judge has sided with the United States Department of Justice in motions aimed… Read more 0 FacebookTwitterPinterestEmail
CoinNews DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info by CoinNews August 30, 2023 by CoinNews August 30, 2023 The lawyers representing the United States Department of Justice (DOJ) filed a new court document on… Read more 0 FacebookTwitterPinterestEmail
CoinNews Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI by CoinNews August 23, 2023 by CoinNews August 23, 2023 The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash… Read more 0 FacebookTwitterPinterestEmail
CoinNews DoJ says SBF has tried to ‘corruptly influence witnesses’ multiple times; urges bail revocation by CoinNews July 29, 2023 by CoinNews July 29, 2023 The U.S. Department of Justice (DoJ) urged federal judge Lewis Kaplan to revoke FTX founder… Read more 0 FacebookTwitterPinterestEmail