DOJ
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financeDOJ Probe Ends, Clearing Path for Warsh Fed Chair Confirmation
Market odds surge for Kevin Warsh's confirmation as Fed Chair following the DOJ's decision to close its investigation into Jerome Powell.
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financeDOJ Clears Fed Chair Powell, Paving Way for Warsh Confirmation
Justice Department ends probe into Fed Chair Powell, removing an obstacle to Kevin Warsh's nomination. Warsh disclosed crypto holdings, drawing scrutiny.
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worldUS Charges Southern Poverty Law Center for Payments to Informants in Hate Groups
The Southern Poverty Law Center faces federal fraud charges for allegedly funneling millions to informants within extremist organizations, including the KKK and neo-Nazis.
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financeDOJ, CFTC Challenge Arizona's Gambling Claims Against Prediction Market Kalshi
Federal regulators DOJ and CFTC are seeking to halt Arizona's enforcement actions against Kalshi, asserting exclusive jurisdiction over the prediction market's event contracts.
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financeUS Regulators Argue Sports Betting is Finance, Not Gambling
The CFTC and DOJ are seeking to block Arizona's enforcement of gambling laws against prediction market operator Kalshi, asserting event contracts are financial derivatives.
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cryptoTrump Appoints Todd Blanche as Acting Attorney General
Todd Blanche, who previously ordered the DOJ to avoid crypto regulation, is now interim AG, sparking controversy.
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cryptoDOJ Charges 10 Foreign Nationals in Crypto Wash Trading Scheme
U.S. Department of Justice alleges 10 individuals from firms Gotbit, Vortex, Antier, and Contrarian orchestrated cryptocurrency market manipulation.
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cryptoKuCoin Barred From U.S. Market
US operator of KuCoin cryptocurrency exchange faces indefinite ban after CFTC order and $297M DOJ fine.