Tag: US Department of Justice
Dave under fire for allegedly making false promises on cash advances
The US Justice Department has sued UK fintech Dave and CEO Jason Wilk, alleging false promises of cash advances to users.The Justice Department's lawsuit...
Apple sued by US DOJ over anti-competition violations
Apple is the subject of a US Department of Justice (DOJ) lawsuit alleging that the tech giant has held a monopoly over the smartphone...
ex-Binance CEO ‘CZ’ remains in US before next year’s trial
Changpeng Zhao, the former CEO of Binance, has been denied travel requests to return to his residency in the United Arab Emirates following a...
Ex-Binance CEO Zhao deemed potential flight risk
The US Department of Justice (DOJ) is remaining insistent that former Binance CEO Changpeng Zhao not leave the US before he stands trial for...
Binance reaches record $4.3bn settlement as CEO steps down
The US Department of Justice (DOJ) announced late yesterday that Binance has agreed to pay a $4.3bn settlement fee over several money laundering, KYC...
Binance.US’ Voyager acquisition appealed against by US DOJ
The latest development in the acquisition of Voyager Digital saw the US Department of Justice (DOJ) file an appeal against Binance.US’ deal to court...
Jes Staley fires ‘UK warning’ despite Barclays recovery
Despite
posting Barclays best results in over a decade, Chief Executive Jes Staley has
warned that an ‘uncertain economic landscape’ threatens UK business growth.Publishing
its H1...
New Jersey Attorney General files FOIA Wire Act lawsuit against US...
Attorney General Gurbir S Grewal of the New Jersey Attorney General’s Office has filed a lawsuit against the US Department of Justice (DoJ).The...