38 stories tagged #DOJ

  1. DOJ Lawyer Claims RFK Jr.'s Vaccine Policies Are Unreviewable
    health

    DOJ Lawyer Claims RFK Jr.'s Vaccine Policies Are Unreviewable

    A US Department of Justice lawyer argued that Robert F. Kennedy Jr. possesses unchecked authority over federal vaccine policy, sparking debate in a Boston courtroom.

    3mo ago 1 min read
  2. Senate Democrats Demand Federal Probe into Binance Sanctions Compliance
    crypto

    Senate Democrats Demand Federal Probe into Binance Sanctions Compliance

    US Senators call for urgent review of Binance's controls amid concerns over alleged transaction flows to sanctioned Iranian groups and past settlement failures.

    3mo ago 1 min read
  3. Senate Democrats Probe Binance Operations Amid Sanctions Allegations
    crypto

    Senate Democrats Probe Binance Operations Amid Sanctions Allegations

    US Senators demand investigation into Binance's compliance with 2023 settlement, citing illicit finance activity and Iranian transactions.

    3mo ago 1 min read
  4. DOJ Seizes $580 Million in Crypto from Global Scam Operations
    crypto

    DOJ Seizes $580 Million in Crypto from Global Scam Operations

    US Department of Justice Strike Force recovers substantial digital assets from transnational 'pig butchering' fraud rings, targeting Chinese criminal organizations.

    3mo ago 1 min read
  5. Netflix-Warner Bros. Deal Faces Antitrust Scrutiny from 11 States
    tech

    Netflix-Warner Bros. Deal Faces Antitrust Scrutiny from 11 States

    Eleven Republican attorneys general are pressing the DOJ to investigate Netflix's proposed acquisition of Warner Bros. assets, citing concerns over market competition and consumer impact.

    3mo ago 1 min read
  6. Bank Insider Admits to $500,000 Fraud Scheme and Data Leaks
    finance

    Bank Insider Admits to $500,000 Fraud Scheme and Data Leaks

    A former bank employee has pleaded guilty to orchestrating a significant fraud scheme, compromising customer data and facilitating illicit financial transactions.

    3mo ago 1 min read