Browsing: DOJ
In a significant move highlighting the ongoing battle against illicit finance in the digital age, the United States Department of…
The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit the militant group Hamas it said…
A coalition of crypto firms has urged Congress to press the Department of Justice to amend an “unprecedented and overly…
Sundry PhotographyDiscover Financial (NYSE:DFS) and Capital One (CFO) quickly fell after a report that Dept. of Justice staff has concerns…
Indian authorities have arrested the founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, in the South Indian state of Kerala. …
OKX Seychelles settles with U.S. DOJ, paying $84M fine while enhancing compliance, security, and transparency to strengthen global regulatory trust.OKX…
JHVEPhoto/iStock Editorial via Getty ImagesShares of UnitedHealth Group (NYSE:UNH) dropped ~7% in the premarket on Friday after The Wall Street…
JHVEPhotoAmedisys (NASDAQ:AMED) edged lower by 1.2% after a judge tentatively set a date for the Dep. of Justice’s challenge of…
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists…
Non-profit organization Public Citizen has urged the US Office of Government Ethics (OGE) and Department Of Justice (DOJ) to investigate…