Tag: Department Of Justice (DOJ)
BIT Mining CEO indicted and firm charged $10m by US DoJ
A former online sportsbook turned cryptocurrency mining operation has been charged a $10m criminal penalty by the US Department of Justice (DoJ) for bribery.BIT...
US Judge finds Google a “monopolist” as it loses landmark antitrust...
Google has lost a landmark antitrust lawsuit case in the US after it was found that the Big Tech giant was funding deals to...
Binance ex-CEO to be placed under protective order ahead of rescheduled...
Whilst former Binance CEO Changpeng Zhao won’t face trial for money laundering violations until April, the US Department of Justice (DOJ) has been seeking...
Report: Binance to solve US regulation battles with $4bn settlement
The world’s largest cryptocurrency exchange, Binance, is reportedly in discussion with the US Department of Justice (DOJ) over a $4bn settlement fee to resolve...
Visa subject of DOJ antitrust probe over tokenised tech
The US Department of Justice (DOJ) is looking into Visa and its tokenization technology after a lengthy investigation believes the card giant is not...
DOJ launches investigation into Genesis parent firm DCG
Early stages of an investigation into Digital Currency Group (DCG) have begun by the Department of Justice (DOJ) which is focusing on financial transfers...
