Browsing: DoJ

Justin Sullivan | etty ImagesThe U.S. Justice Department on Tuesday sued Visa, the world’s biggest payments network, saying it propped…

Robinhood’s cryptocurrency arm has settled an investigation into its past practice with a $3.9 million penalty as it failed to…

Former Ripple executive Michelle Bond has been charged with conspiring to cause and causing illegal finance contributions by the U.S.…

The former CEO of a failed bank in Elkhart, Kansas will spend 24 years behind bars after funneling millions of…

As Google faces the Department of Justice (DOJ) over antitrust concerns, the outcome of the battle could reshape the technology…

By David Shepardson (Reuters) – The U.S. Justice Department late on Friday asked a federal appeals court to uphold an…

The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure…

WASHINGTON (Reuters) – PetroChina International America, a unit of PetroChina, has agreed to pay a fine and forfeiture totaling $14.5…

Two executives of financial technology company Hydrogen Technology received a prison term for their role in inflating the firm’s cryptocurrency,…

The U.S. Attorney’s Office, Southern District of New York (USAO-SDNY), is charging the chief financial officer of The Epoch Times,…