Department of Justice
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financeGoldman Sachs 1MDB Settlement: How $600 Million in Fees Cost $7.5 Billion
Goldman Sachs paid over $7.5 billion globally to settle 1MDB charges, transforming $600 million in bond fees into a landmark compliance failure that reshaped financial surveillance.
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cryptoBipartisan Senate Resolution Opposes Clemency for Sam Bankman-Fried
Senators Lummis and Gallego introduced a non-binding resolution opposing presidential clemency for FTX founder Sam Bankman-Fried, signaling unified congressional stance against pardoning financial fraud.
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financeTrump Administration Targets Anticompetitive Hospital Contracts to Cut Healthcare Costs
White House report projects banning anticompetitive hospital-insurer contracts could save families $1,755 annually as DOJ pursues antitrust lawsuits against major health systems.
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cryptoMiami Promoter Pleads Guilty in $1.89 Billion HyperFund Crypto Fraud
Rodney Burton admitted to conspiracy charges in the massive HyperFund scheme, which defrauded investors of nearly $2 billion through fictitious mining operations and rebranding tactics.
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financeBosch Pays $36 Million Penalty for Unauthorized Huawei Technology Shipments
German engineering giant Robert Bosch GmbH settled with US regulators for exporting restricted technology to Huawei without licenses, highlighting export control risks and voluntary disclosure benefits.
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cryptoSenators Block Sam Bankman-Fried Pardon Bid Despite Crypto Alliance
Senators Lummis and Moreno urge President Trump to deny clemency for FTX founder Sam Bankman-Fried, citing massive fraud scale over political alignment.
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cryptoThe $15 Billion Silence: How an Unreported 2020 Mining Hack Became the DOJ's Largest Seizure
The US DOJ seized 127,271 bitcoin tied to Cambodian conglomerate Prince Group, unraveling a silent $3.5B theft from a mining pool that could not report the crime.
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financeDOJ Drops Halkbank Criminal Case With Zero Financial Penalties
The Justice Department dismissed criminal charges against Turkey's Halkbank via a deferred prosecution agreement requiring no fines, sparking market gains and congressional criticism over Iran sanctions evasion.