Browsing: DOJ

OKX announced today that it reached a settlement with the US Department of Justice (DoJ), closing previous investigations. It pled…

UnitedHealth Group stock slides hard as DOJ opens investigation. Government probe involves possible fraudulent overcharging of Medicare Advantage plans. UNH…

Kucoin’s guilty plea exposed billions in illicit transactions, with $297M in penalties and a forced U.S. exit as the DOJ…

The United States Department of Justice (DoJ) has reportedly obtained the clearance to offload 69,000 Bitcoins ($BTC). As per Glassnode,…

Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illicit…

(Corrects paragraph 5 to remove extraneous ‘not’) By David Shepardson WASHINGTON (Reuters) – The U.S. Department of Justice asked the…

WASHINGTON (Reuters) – The Republican chairman of the U.S. House of Representatives Committee on Homeland Security said on Tuesday he…

The DOJ asked the judge in its antitrust case against Google to force the company to sell Chrome.Chrome is a…

Judge Amit Mehta found in August that Google holds an illegal monopoly in its search business.On Wednesday, DOJ officials in…

Elon Musk’s $1 million giveaway to registered voters has raised legal questions.The Department of Justice reportedly warned Musk about it…