Faster global financial news!
U.S. Department of Justice
-
The U.S. Department of Justice is reviewing NVIDIA's acquisition of AI platform Hugging Face, sources say.
The U.S. Department of Justice is reviewing NVIDIA's acquisition of AI platform Hugging Face, sources say.
-
US Justice Department charges former FBI Director James Comey with transmitting national defense information in 2016, according to court documents.
US Justice Department charges former FBI Director James Comey with transmitting national defense information in 2016, according to court documents.
-
FBI Says Operation Blackout Has Seized About $17 Billion; West Africa Sweep Nets 28 Arrests
The FBI says its global Operation Blackout has seized roughly $17 billion to date. Separately, the U.S. Department of Justice said a coordinated enforcement week in West Africa produced 28 arrests, re
-
The U.S. Department of Justice announced the arrest of two individuals involved in a North Korean "laptop farm" scam, with approximately $3 million in illicit proceeds.
The U.S. Department of Justice announced the arrest of two individuals involved in a North Korean "laptop farm" scheme. Prosecutors allege the scheme impacted over 70 U.S. employers and involved appro
-
US Justice Department Reviews Binance's Compliance with 2023 Settlement Agreement, Focusing on Hong Kong Company Transactions
The U.S. Department of Justice has initiated a review into whether Binance is complying with the terms of its 2023 global settlement agreement, which required Binance to pay $4.3 billion. Investigator
-
The U.S. Department of Justice has launched an antitrust investigation into the White House Television Correspondents Association.
The U.S. Department of Justice announced it is reviewing whether the White House Television News Corps' decision to suspend coverage of President Trump violates the Sherman Act. This move is the lates
-
The U.S. Department of Justice is reviewing whether Binance violated its settlement agreement regarding Iran sanctions and is seeking to seize $61 million.
The U.S. Department of Justice is reviewing whether Binance violated its 2023 settlement agreement, following investigations suggesting the exchange may have breached sanctions against Iran, Bloomberg
-
Federal Reserve Governor Cook and Justice Department lawyers were ordered by a judge to submit a joint report, after Cook challenged Donald Trump's attempt to remove her.
Judge Cobb ordered Federal Reserve Governor Lisa Cook and attorneys for the U.S. Department of Justice to meet the day before the hearing and submit a joint status report on the lower court case. The
-
The U.S. Department of Justice (DOJ) has asked prosecutors to update their manual for handling government fraud cases, aiming to recover funds and seek harsher penalties.
The U.S. Department of Justice (DOJ) has asked prosecutors to update their manual for handling government fraud cases, aiming to recover funds and seek harsher penalties.
-
DOJ Presses Roman Storm Case, FinCEN Drops Mixer Proposal
The U.S. Department of Justice (DOJ) has filed a new motion targeting Roman Storm's challenge to the venue of his case. This development comes as the Financial Crimes Enforcement Network (FinCEN) has
-
DOJ Official Blanche Says He Isn't Reopening Criminal Probe into Former Fed Chair Powell Over Building Cost Overruns, But DOJ Could Investigate if Fed's Internal Audit Finds Wrongdoing
DOJ Official Blanche Says He Isn't Reopening Criminal Probe into Former Fed Chair Powell Over Building Cost Overruns, But DOJ Could Investigate if Fed's Internal Audit Finds Wrongdoing
-
US court blocks victims from 127,000 seized Bitcoin, citing lack of plausible link to wallets
A US court on Sept. 25 rejected claims by nine alleged fraud victims seeking to contest the forfeiture of approximately 127,271 Bitcoin. The court found their filings did not plausibly connect their l
-
Virginia Tech CEO and Russian Businessman Charged with Concealing Company's Russian Ties, Allegedly Defrauding U.S. Government
The U.S. Department of Justice has accused Lee Reiber, CEO of Virginia-based digital forensics software company Oxygen Forensics, and Russian businessman Oleg Davydov, of concealing for years that the
-
The U.S. Department of Justice is investigating whether Binance violated Iran sanctions.
U.S. federal prosecutors are investigating whether Binance Holdings Ltd., the world's largest cryptocurrency exchange, violated U.S. sanctions against Iran by failing to prevent certain transactions o
-
Donald Trump stated that the U.S. Department of Justice would control the risks of artificial intelligence if necessary.
Donald Trump posted on Truth Social on Monday that the Department of Justice and other U.S. law enforcement agencies would control the risks posed by artificial intelligence (AI) "when necessary." He
-
US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance
The U.S. Department of Justice has filed a civil forfeiture complaint against approximately $61 million in crypto proceeds from black-market sales of sanctioned Iranian crude oil and petroleum product
-
The U.S. Department of Justice acknowledges Tether's assistance in combating global crypto fraud networks, an operation that froze over $52 million in cryptocurrencies.
Tether announced today that the U.S. Department of Justice (DOJ) has recognized its active assistance in combating an international cryptocurrency fraud, money laundering, and scam operation network.
-
NVIDIA is under investigation by the U.S. Department of Justice over a licensing agreement with AI chip company Groq, potentially related to circumventing antitrust review.
The U.S. Department of Justice is reportedly reviewing a licensing agreement between NVIDIA and AI chip company Groq to determine if NVIDIA deliberately structured the deal as a licensing agreement to
-
Huawei Faces U.S. Criminal Trial Weeks Before Trump-Xi Meeting
The Justice Department's prosecution of Chinese national champion Huawei Technologies is finally going to trial after a nearly eight-year wait. The trial comes weeks before President Trump and Chinese
-
U.S. DOJ issues second request in Fox's $22 billion acquisition of Roku
The U.S. Department of Justice (DOJ) on Tuesday issued a second request for additional information regarding Fox Corp.'s planned $22 billion acquisition of streaming platform Roku. This action extends
-
U.S. Department of Justice: Seized $560,000 in cryptocurrency from Hamas; FBI has taken control of its fundraising website.
FBI agents have seized multiple domains and servers, including Alqassam.ps, to intercept donations and prevent further fundraising by the Al-Qassam Brigades, the armed wing of Hamas.
-
KKR to Pay Record $250 Million HSR Penalty, But Outside Law Firms Will Reimburse Full Amount
KKR has agreed to pay a record $250 million to settle Justice Department claims that it repeatedly ignored premerger filing rules under the Hart-Scott-Rodino Act. This is the largest penalty ever impo
-
US charges 81 people in Puerto Rico gang case, seeking to seize $49.7 million in assets
The US Department of Justice announced on Thursday that it has indicted 81 individuals for alleged drug and weapons violations as part of a crackdown on the Puerto Rican criminal group Los Baja Deo (L
-
KKR to pay record $250 million to settle with US Justice Department
Private equity firm KKR will pay a record $250 million to settle a U.S. Justice Department lawsuit over its acquisition filings. KKR stated that it strongly disagrees with the U.S. allegations and tha
-
The U.S. Department of Justice is reviewing NVIDIA's acquisition of AI platform Hugging Face, sources say.
The U.S. Department of Justice is reviewing NVIDIA's acquisition of AI platform Hugging Face, sources say.
-
US Justice Department charges former FBI Director James Comey with transmitting national defense information in 2016, according to court documents.
US Justice Department charges former FBI Director James Comey with transmitting national defense information in 2016, according to court documents.
-
FBI Says Operation Blackout Has Seized About $17 Billion; West Africa Sweep Nets 28 Arrests
The FBI says its global Operation Blackout has seized roughly $17 billion to date. Separately, the U.S. Department of Justice said a coordinated enforcement week in West Africa produced 28 arrests, re
-
The U.S. Department of Justice announced the arrest of two individuals involved in a North Korean "laptop farm" scam, with approximately $3 million in illicit proceeds.
The U.S. Department of Justice announced the arrest of two individuals involved in a North Korean "laptop farm" scheme. Prosecutors allege the scheme impacted over 70 U.S. employers and involved appro
-
US Justice Department Reviews Binance's Compliance with 2023 Settlement Agreement, Focusing on Hong Kong Company Transactions
The U.S. Department of Justice has initiated a review into whether Binance is complying with the terms of its 2023 global settlement agreement, which required Binance to pay $4.3 billion. Investigator
-
The U.S. Department of Justice has launched an antitrust investigation into the White House Television Correspondents Association.
The U.S. Department of Justice announced it is reviewing whether the White House Television News Corps' decision to suspend coverage of President Trump violates the Sherman Act. This move is the lates
-
The U.S. Department of Justice is reviewing whether Binance violated its settlement agreement regarding Iran sanctions and is seeking to seize $61 million.
The U.S. Department of Justice is reviewing whether Binance violated its 2023 settlement agreement, following investigations suggesting the exchange may have breached sanctions against Iran, Bloomberg
-
Federal Reserve Governor Cook and Justice Department lawyers were ordered by a judge to submit a joint report, after Cook challenged Donald Trump's attempt to remove her.
Judge Cobb ordered Federal Reserve Governor Lisa Cook and attorneys for the U.S. Department of Justice to meet the day before the hearing and submit a joint status report on the lower court case. The
-
The U.S. Department of Justice (DOJ) has asked prosecutors to update their manual for handling government fraud cases, aiming to recover funds and seek harsher penalties.
The U.S. Department of Justice (DOJ) has asked prosecutors to update their manual for handling government fraud cases, aiming to recover funds and seek harsher penalties.
-
DOJ Presses Roman Storm Case, FinCEN Drops Mixer Proposal
The U.S. Department of Justice (DOJ) has filed a new motion targeting Roman Storm's challenge to the venue of his case. This development comes as the Financial Crimes Enforcement Network (FinCEN) has
-
DOJ Official Blanche Says He Isn't Reopening Criminal Probe into Former Fed Chair Powell Over Building Cost Overruns, But DOJ Could Investigate if Fed's Internal Audit Finds Wrongdoing
DOJ Official Blanche Says He Isn't Reopening Criminal Probe into Former Fed Chair Powell Over Building Cost Overruns, But DOJ Could Investigate if Fed's Internal Audit Finds Wrongdoing
-
US court blocks victims from 127,000 seized Bitcoin, citing lack of plausible link to wallets
A US court on Sept. 25 rejected claims by nine alleged fraud victims seeking to contest the forfeiture of approximately 127,271 Bitcoin. The court found their filings did not plausibly connect their l
-
Virginia Tech CEO and Russian Businessman Charged with Concealing Company's Russian Ties, Allegedly Defrauding U.S. Government
The U.S. Department of Justice has accused Lee Reiber, CEO of Virginia-based digital forensics software company Oxygen Forensics, and Russian businessman Oleg Davydov, of concealing for years that the
-
The U.S. Department of Justice is investigating whether Binance violated Iran sanctions.
U.S. federal prosecutors are investigating whether Binance Holdings Ltd., the world's largest cryptocurrency exchange, violated U.S. sanctions against Iran by failing to prevent certain transactions o
-
Donald Trump stated that the U.S. Department of Justice would control the risks of artificial intelligence if necessary.
Donald Trump posted on Truth Social on Monday that the Department of Justice and other U.S. law enforcement agencies would control the risks posed by artificial intelligence (AI) "when necessary." He
-
US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance
The U.S. Department of Justice has filed a civil forfeiture complaint against approximately $61 million in crypto proceeds from black-market sales of sanctioned Iranian crude oil and petroleum product
-
The U.S. Department of Justice acknowledges Tether's assistance in combating global crypto fraud networks, an operation that froze over $52 million in cryptocurrencies.
Tether announced today that the U.S. Department of Justice (DOJ) has recognized its active assistance in combating an international cryptocurrency fraud, money laundering, and scam operation network.
-
NVIDIA is under investigation by the U.S. Department of Justice over a licensing agreement with AI chip company Groq, potentially related to circumventing antitrust review.
The U.S. Department of Justice is reportedly reviewing a licensing agreement between NVIDIA and AI chip company Groq to determine if NVIDIA deliberately structured the deal as a licensing agreement to
-
Huawei Faces U.S. Criminal Trial Weeks Before Trump-Xi Meeting
The Justice Department's prosecution of Chinese national champion Huawei Technologies is finally going to trial after a nearly eight-year wait. The trial comes weeks before President Trump and Chinese
-
U.S. DOJ issues second request in Fox's $22 billion acquisition of Roku
The U.S. Department of Justice (DOJ) on Tuesday issued a second request for additional information regarding Fox Corp.'s planned $22 billion acquisition of streaming platform Roku. This action extends
-
U.S. Department of Justice: Seized $560,000 in cryptocurrency from Hamas; FBI has taken control of its fundraising website.
FBI agents have seized multiple domains and servers, including Alqassam.ps, to intercept donations and prevent further fundraising by the Al-Qassam Brigades, the armed wing of Hamas.
-
KKR to Pay Record $250 Million HSR Penalty, But Outside Law Firms Will Reimburse Full Amount
KKR has agreed to pay a record $250 million to settle Justice Department claims that it repeatedly ignored premerger filing rules under the Hart-Scott-Rodino Act. This is the largest penalty ever impo
-
US charges 81 people in Puerto Rico gang case, seeking to seize $49.7 million in assets
The US Department of Justice announced on Thursday that it has indicted 81 individuals for alleged drug and weapons violations as part of a crackdown on the Puerto Rican criminal group Los Baja Deo (L
-
KKR to pay record $250 million to settle with US Justice Department
Private equity firm KKR will pay a record $250 million to settle a U.S. Justice Department lawsuit over its acquisition filings. KKR stated that it strongly disagrees with the U.S. allegations and tha
- No data
U.S. Department of Justice
24H Trending
-
1
What is FLOW? An Analysis of the Flow Blockchain Ecosystem and Its Current Status
-
2
Google and Microsoft's Q3 capital expenditure falls short of estimates, raising concerns about AI build-out costs and delays
-
3
New ECB staff estimates show bond yield rise cutting 2027-28 growth by a cumulative 100 BPS and inflation by 90 BPS vs Sept baseline.
-
4
Iranian President Pezeshkian stated that Iran is ready to expand cooperation with Turkey to serve common interests and enhance regional security.
-
5
Event prediction platform Kalshi completes $1 billion funding round, reaching a valuation of $40 billion, with non-sports revenue run rate exceeding $1 billion.
-
6
Report: Hedge Funds Exit Bitcoin ETF Arbitrage Trades, Sovereign Wealth Funds and Retail Investors Step In
-
7
Israel continues its attacks on Gaza, with the Gaza Ministry of Health stating that dozens have died while awaiting permission to leave, renewing calls to open the Rafah crossing.
-
8
Unlimit founder backs Phase blockchain with $45M as mainnet launches
-
9
onXRP Team to Launch New Trading Method on XRP Ledger Next Week
-
10
DBS Hong Kong to launch DBS Vantage Card, Hong Kong's first Visa Infinite Privilege Card
Markets Today
Recommended Reading
Hot Topics
Svmuu focuses on blockchain industry trends and cutting-edge cryptocurrency news, while also covering real-time market data and in-depth analysis of the Hong Kong, U.S., and foreign exchange markets. Here, you can not only access professional 24/7 news updates and accurate market data, but also utilize practical investment tools to help you capitalize on opportunities in both digital assets and traditional financial markets. Whether you are a blockchain enthusiast or an investor in Hong Kong, U.S., or foreign exchange markets, we provide efficient and timely information services to empower your investment decisions.
- User Agreement
- Privacy Policy
- Contact Us
- Business Partnerships
- Disclaimer
- Content Statement
- About Us
- Sitemap
Coming Soon!
