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Tag: Justice Department

$4B DOJ Standoff, Hamas Inquiry and Execs Exodus; A Closer Look at Binance’s Stormy 2023

Advertisement &nbsp &nbsp In the annals of cryptocurrency’s evolution, 2023 has etched a defining chapter...

US Wants More Than $4 Billion From Binance To End Criminal Case

The U.S. Justice Department is reportedly seeking over $4 billion from Binance Holdings to resolve a criminal investigation that has been ongoing for several...

Man Faces 20 Years of Time for 20 Sham Trading Platforms

A Serbian individual accused of orchestrating extensive cryptocurrency and binary options fraud has been extradited to the United States, indicating a significant advancement in the crackdown on...

Fintech News Roundup for the Week Ending November 3, 2023

We have something for everyone in the news this week. There was a small news item in the crypto space, a new product launch,...

SBF Found Guilty and Convicted on All 7 Charges

Regulation | Nov 3, 2023 Image: Unsplash/Ye JinghanIn a verdict that has sent shockwaves across the financial technology sector, Sam Bankman-Fried, the former crypto...

SafeMoon Price Dumps 71% After U.S. Justice Dept Charged, Arrested Executives | BitPinas

The U.S. Department of Justice (U.S. DOJ) charged three executives of SafeMoon, a popular meme coin was charged with multiple counts of fraud and...

Turkey F-16 sale not a done deal, even with Sweden’s NATO bid on track

WASHINGTON ― Turkish President Recep Tayyip Erdogan sent the ratification protocols for Sweden’s NATO accession to parliament this week, but it’s unclear whether that’s...

$5.7 Billion in Tax Revenue in the Last 18 Months and Anti-Pot Groups Worry the Weed Biz Would Get Too Big with Rescheduling?

Eleven former high-ranking officials, including six ex-DEA heads and five former White House drug czars, have opposed the U.S. Department of Health and Human...

Elon Musk and Mark Cuban’s Legal Challenge to SEC Trials – Supreme Court to Examine SEC’s In-House Trials

In a significant legal development, high-profile individuals Elon Musk and Mark Cuban have joined forces to file an amicus brief in support of George...

Cigna to pay $172M to resolve Medicare overpayment claims (CI)

The Cigna Group (NYSE:CI) has agreed to pay $172M to settle allegations that it submitted inaccurate and misleading diagnosis...

Koreatown apartment owner settles sexual harassment allegations

A Koreatown apartment owner has agreed to pay $130,000 to settle allegations that one of its property managers sexually harassed tenants for nearly a...

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