Faster global financial news!
U.S. Department of Justice
-
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
-
US Justice Department Prepares to Revive Civil War-Era Court to Seize Iranian Oil Tankers
The US Justice Department is preparing to activate a long-dormant maritime war court to streamline the military capture of Iranian oil tankers as US prizes, according to three people familiar with the
-
The U.S. Department of Justice stated that the Federal Reserve, the Department of Justice, NASA, other federal agencies, and critical infrastructure were infiltrated by a Chinese government-backed hacking group.
The U.S. Department of Justice announced Wednesday morning the seizure of online domains used for hacking platforms, stating that the Federal Reserve, the Department of Justice, NASA, and other federa
-
TWG Global denies fraud allegations, says it is cooperating with US DOJ and SEC investigations
TWG Global on Wednesday issued a statement denying fraud allegations against the company and its subsidiaries, which are facing federal criminal and civil investigations over billions of dollars in fi
-
San Francisco-based gaming founder convicted of operating fraudulent crypto trading fund
The Department of Justice (DOJ) stated that Dillman faces a maximum penalty of 20 years in prison and a $250,000 fine for each count of conviction.
-
US DoJ charges 17 Iranians over 'massive' cyber theft campaign, alleging they stole $3.4bn in data for Iranian government
The US Department of Justice (DoJ) stated that 17 Iranians were charged for allegedly conducting a years-long "coordinated campaign" of cyber attacks. The DoJ claims the Iran-based Mabna Institute tar
-
US DOJ and CFTC are investigating iron ore trader Radiant World's deals over allegations of falsified documents
US DOJ and CFTC are investigating iron ore trader Radiant World's deals over allegations of falsified documents
-
Democratic Senator Angela Alsobrooks opposes the details of the ethics provisions in the White House’s proposed Clarity Act
Svmuu News: Crypto journalist Eleanor Terrett posted on X stating that Democratic Senator Angela Alsobrooks has told her that the White House’s proposal to have the U.S. Department of Justice (DOJ) en
-
The U.S. Department of Justice Seizes Over $25 Million in Cryptocurrency in Connection with a Transnational Investment Fraud Ring
Svmuu News: The U.S. Attorney’s Office for the District of Columbia, in conjunction with the U.S. Secret Service’s Washington Field Office, announced that investigations into multiple international cy
-
The U.S. has charged a man currently serving a prison sentence with allegedly transferring and laundering cryptocurrency assets from a seized Kraken account, with the amount involved totaling approximately $290,000.
Svmuu News: U.S. prosecutors recently filed criminal charges against a man currently serving a prison sentence, accusing him of transferring and laundering cryptocurrency assets—valued at approximatel
-
FBI: Victims of the OneCoin scam can apply for compensation by June 30
Svmuu News: The Federal Bureau of Investigation (FBI) is reminding victims of the OneCoin international cryptocurrency investment scam that they can apply for compensation through a special program ad
-
U.S. Department of Justice Seizes Huiwang Accounts Suspected of Money Laundering Involving Billions of Dollars
Svmuu News: The U.S. Department of Justice announced the seizure of an account that provided back-end infrastructure for a subsidiary of Cambodia’s Huiwang Group. Prosecutors stated that the account h
-
The U.S. Department of Justice is investigating how Iran's Supreme Leader Mujtaba built his global investment portfolio
Svmuu News: According to market sources, the U.S. Department of Justice is investigating how Iran’s Supreme Leader Mujtaba built a vast global investment portfolio involving Wall Street banks.Investig
-
U.S. Department of Justice Seizes Approximately $9 Million in USDT in Connection with a "Pig Butchering" Crypto Scam Network
Svmuu News: The U.S. Department of Justice has seized approximately $9 million in funds linked to a fraud ring; the assets in question are the stablecoin Tether (USDT).Law enforcement officials noted
-
The U.S. Department of Justice, in collaboration with tech giants, has frozen $3.8 million in crypto assets linked to fraud as part of a crackdown on transnational crime in Southeast Asia
Svmuu News: The U.S. Department of Justice launched "Disruption Week," partnering with tech companies including Coinbase, SpaceX, Meta, and Apple to freeze over $3.8 million in stolen crypto assets, t
-
U.S. Department of Justice charges a Google engineer with making $1.2 million through insider trading on Polymarket
Svmuu reported that the U.S. Department of Justice has charged a Google engineer with allegedly using insider information to trade on Polymarket, making a profit of $1.2 million. (Solid Intel)
-
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
-
US Justice Department Prepares to Revive Civil War-Era Court to Seize Iranian Oil Tankers
The US Justice Department is preparing to activate a long-dormant maritime war court to streamline the military capture of Iranian oil tankers as US prizes, according to three people familiar with the
-
The U.S. Department of Justice stated that the Federal Reserve, the Department of Justice, NASA, other federal agencies, and critical infrastructure were infiltrated by a Chinese government-backed hacking group.
The U.S. Department of Justice announced Wednesday morning the seizure of online domains used for hacking platforms, stating that the Federal Reserve, the Department of Justice, NASA, and other federa
-
TWG Global denies fraud allegations, says it is cooperating with US DOJ and SEC investigations
TWG Global on Wednesday issued a statement denying fraud allegations against the company and its subsidiaries, which are facing federal criminal and civil investigations over billions of dollars in fi
-
San Francisco-based gaming founder convicted of operating fraudulent crypto trading fund
The Department of Justice (DOJ) stated that Dillman faces a maximum penalty of 20 years in prison and a $250,000 fine for each count of conviction.
-
US DoJ charges 17 Iranians over 'massive' cyber theft campaign, alleging they stole $3.4bn in data for Iranian government
The US Department of Justice (DoJ) stated that 17 Iranians were charged for allegedly conducting a years-long "coordinated campaign" of cyber attacks. The DoJ claims the Iran-based Mabna Institute tar
-
US DOJ and CFTC are investigating iron ore trader Radiant World's deals over allegations of falsified documents
US DOJ and CFTC are investigating iron ore trader Radiant World's deals over allegations of falsified documents
-
Democratic Senator Angela Alsobrooks opposes the details of the ethics provisions in the White House’s proposed Clarity Act
Svmuu News: Crypto journalist Eleanor Terrett posted on X stating that Democratic Senator Angela Alsobrooks has told her that the White House’s proposal to have the U.S. Department of Justice (DOJ) en
-
The U.S. Department of Justice Seizes Over $25 Million in Cryptocurrency in Connection with a Transnational Investment Fraud Ring
Svmuu News: The U.S. Attorney’s Office for the District of Columbia, in conjunction with the U.S. Secret Service’s Washington Field Office, announced that investigations into multiple international cy
-
The U.S. has charged a man currently serving a prison sentence with allegedly transferring and laundering cryptocurrency assets from a seized Kraken account, with the amount involved totaling approximately $290,000.
Svmuu News: U.S. prosecutors recently filed criminal charges against a man currently serving a prison sentence, accusing him of transferring and laundering cryptocurrency assets—valued at approximatel
-
FBI: Victims of the OneCoin scam can apply for compensation by June 30
Svmuu News: The Federal Bureau of Investigation (FBI) is reminding victims of the OneCoin international cryptocurrency investment scam that they can apply for compensation through a special program ad
-
U.S. Department of Justice Seizes Huiwang Accounts Suspected of Money Laundering Involving Billions of Dollars
Svmuu News: The U.S. Department of Justice announced the seizure of an account that provided back-end infrastructure for a subsidiary of Cambodia’s Huiwang Group. Prosecutors stated that the account h
-
The U.S. Department of Justice is investigating how Iran's Supreme Leader Mujtaba built his global investment portfolio
Svmuu News: According to market sources, the U.S. Department of Justice is investigating how Iran’s Supreme Leader Mujtaba built a vast global investment portfolio involving Wall Street banks.Investig
-
U.S. Department of Justice Seizes Approximately $9 Million in USDT in Connection with a "Pig Butchering" Crypto Scam Network
Svmuu News: The U.S. Department of Justice has seized approximately $9 million in funds linked to a fraud ring; the assets in question are the stablecoin Tether (USDT).Law enforcement officials noted
-
The U.S. Department of Justice, in collaboration with tech giants, has frozen $3.8 million in crypto assets linked to fraud as part of a crackdown on transnational crime in Southeast Asia
Svmuu News: The U.S. Department of Justice launched "Disruption Week," partnering with tech companies including Coinbase, SpaceX, Meta, and Apple to freeze over $3.8 million in stolen crypto assets, t
-
U.S. Department of Justice charges a Google engineer with making $1.2 million through insider trading on Polymarket
Svmuu reported that the U.S. Department of Justice has charged a Google engineer with allegedly using insider information to trade on Polymarket, making a profit of $1.2 million. (Solid Intel)
- No data
U.S. Department of Justice
24H Trending
-
1
Aethir (ATH) Token Value Analysis: Decentralized Cloud Computing Project Potential and Risk Assessment
-
2
What is WKAI? Wrapped KardiaChain (WKAI) Project Analysis and Risk Warning
-
3
HYN (Hyperion) Analysis: Decentralized Map Project Status and Market Activity Review
-
4
OpenAI and Morgan Stanley Launch AI Tool to Automate Junior Analyst Work
-
5
NOAH Coin Analysis: Distinguishing Between Controversial Projects and Active Payment Infrastructure
-
6
RIKEN Coin Value Analysis: Numerous Projects Share the Same Name, What's Its Investment Potential?
-
7
What is blockchain? How does it differ from and relate to Bitcoin?
-
8
Bitcoin rises above $77,000, bucking tech selloff driven by AI safety concerns and rising oil prices
-
9
Beginner's Guide to Bitcoin Trading: A Comprehensive Analysis of Security Risks and Prevention Strategies
-
10
Cosco Shipping Heavy Industry Completes China IPO Guidance Registration
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!
