Tag: DoJ

Cruise is being investigated after robotaxi dragged pedestrian

IOTJanuary 26, 2024

DOJ Asks Federal Court to Dismiss Lawsuit Calling CSA

CannabisJanuary 24, 2024

BOSTON – The Department of Justice has asked a federal district court to dismiss a cannabis-industry lawsuit that seeks to bar federal enforcement action...

Tornado Cash developers to receive funding from new legal defense DAO

BlockchainJanuary 22, 2024

An activist group launched a legal defense fund for accused Tornado Cash developers Alexey Pertsev and Roman Storm on Jan. 22.Roman Storm endorsed the...

German Crypto Firm USI Tech Founder Charged in $150 Million Fraud Scheme

BlockchainJanuary 20, 2024

Horst Jicha, the German founder of USI Tech, a crypto mining and digital-asset trading platform, faces severe legal consequences in the United States. Federal...

Crypto Crime Down 29% in 2023: Chainalysis Report – Decrypt

BlockchainJanuary 18, 2024

The amount of crypto stolen through scams last year was nearly a third less than in 2022, according to advance excerpts from a report...

Federal judge blocks acquisition of Spirit Airlines by JetBlue

AviationJanuary 17, 2024

A federal judge has blocked JetBlue Airways’ acquisition of Spirit Airlines following a lawsuit by the Justice Department (DOJ) claiming the deal would be...

UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia – The Daily Hodl

BlockchainJanuary 16, 2024

Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to the United Nations Office...

Why NAR may be primed for record membership fall in 2024

Real EstateJanuary 15, 2024

The National Association of Realtors may be on the verge of a bigger membership decline than it’s ever seen before — including during the...

California Man Sues Scammer, Sends Summons To His Bitcoin Address

BlockchainJanuary 13, 2024

Ryan Dellone, a healthcare worker in Fresno, California, has decided to sue the owner of the Bitcoin wallet that allegedly stole his BTC stash...

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Grifols, S.A. (GRFS) on Behalf of Investors

FintechJanuary 12, 2024

LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on...