DOJ
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financeFederal Judge Orders DOJ to Explain Dropping Adani Bribery Case
A US judge has demanded the Justice Department justify its attempt to dismiss criminal bribery charges against Indian billionaire Gautam Adani.
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cryptoDOJ Seizes Cloud Infrastructure in Major Crypto Money Laundering Crackdown
The U.S. Department of Justice has seized a cloud computing account linked to Cambodia's Huione Group, used for laundering cryptocurrency from scams and cyber crimes.
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worldTrump Accuses Exxon, Chevron, Shell, BP of Gas Price Gouging, Orders DOJ Probe
President Trump orders DOJ investigation of ExxonMobil, Chevron, Shell, and BP for keeping gasoline prices high despite a 36% drop in crude. Chevron CFO Bonner cites lag; investors watch for margin impact.
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cryptoUS Sanctions Prince Group Amid Largest Bitcoin Seizure in DOJ History
US targets Cambodia’s Prince Group in a historic Bitcoin seizure linked to global fraud schemes and human trafficking.
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financeSDNY Probes Private Credit Valuations Amid Fraud Allegations
Federal prosecutors investigate potential misconduct in private credit asset valuations, with BlackRock TCP Capital Corp. under scrutiny.
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cryptoGoogle Engineer Charged with Insider Trading on Polymarket
US prosecutors allege a Google software engineer used confidential company data to make $1.2 million in bets on the prediction market platform.
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cryptoBinance Fires Back at WSJ Over Alleged $850M Iran-Linked Transactions
Binance CEO Richard Teng disputes WSJ report on $850M in Iran-linked transactions, citing pre-sanction timing. Defamation lawsuit and DOJ probe loom.
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financeNYSE Parent, OKX Take On Hyperliquid With Regulated Oil Perpetual Futures
OKX launches regulated perpetual futures on ICE oil benchmarks for non-U.S. traders, challenging Hyperliquid's dominance amid DOJ probe into suspicious oil bets.