Finance News – Doj
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DOJ, SEC charge two men in $200 million water vending machine Ponzi scheme
The Department of Justice and Securities and Exchange Commission allege that two individuals raised approximately $200 million from investors through a fraudulent scheme involving...
Read Full Article →DOJ drops charges against Fat Brands, chair Andy Wiederhorn
The dismissal of legal claims against Fat Brands and its chairman potentially allows the company to focus on business operations without the financial uncertainties associated with...
Read Full Article →Dragonfly Capital No Longer Under DOJ Scrutiny In Tornado Cash Trial: Co-Founder
The resolution of the investigation involving Dragonfly Capital may impact investor confidence and financial stability within the cryptocurrency sector by removing legal uncertaint...
Read Full Article →US DOJ is not probing Dragonfly over Tornado Cash ties, exec says
The clarification from the DOJ relieves potential legal risks for Dragonfly Ventures, which could positively influence investor confidence and financial stability for the company m...
Read Full Article →Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case
The upcoming guilty pleas by Samourai Wallet founders in a federal money laundering case could have substantial financial implications for the company’s operations and its position...
Read Full Article →DOJ backtracks on pursuing charges against Dragonfly for early Tornado Cash investment, exec says
The reversal by the Department of Justice on potential legal action may alleviate financial risks for Dragonfly, impacting investor confidence and the company's market valuation mo...
Read Full Article →Dow Jones down on weak earnings, Trump’s DOJ threatens tariff evaders
Investor confidence weakened due to disappointing corporate profit reports, while potential legal actions against tariff violators added uncertainty, contributing to a decline in m...
Read Full Article →DOJ launches forfeiture action to recover $2.3m in Bitcoin tied to Chaos Ransomware group
The U.S. government is seeking to reclaim approximately $2.3 million in cryptocurrency connected to a recently discovered ransomware operation to disrupt its financial resources an...
Read Full Article →DOJ Seeks Forfeiture of Bitcoin Tied to 'Chaos' Ransomware Group
The Department of Justice aims to recover digital assets associated with a recently identified ransomware organization, highlighting ongoing efforts to address financial crimes lin...
Read Full Article →UnitedHealth aims to reassure investors as profits plunge, DOJ investigates its Medicare business
UnitedHealth's recent leadership shift and significant stock decline have raised concerns, while ongoing government scrutiny of its Medicare operations adds uncertainty to its fina...
Read Full Article →DOJ leaves door open to charge VC partner in Tornado Cash case
The possibility of legal action against a venture capital partner involved in Tornado Cash could impact investment confidence and influence financial markets related to blockchain...
Read Full Article →DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Inve...
The potential legal action against Dragonfly Capital personnel for past investments in Tornado Cash could impact the firm's financial stability and investor confidence moving forwa...
Read Full Article →DOJ Is Considering Charging Crypto VC Firm Dragonfly in Connection With Tornado Cash
Federal prosecutors indicated that they may bring legal action against Dragonfly, a cryptocurrency venture capital firm, potentially impacting its financial operations and investor...
Read Full Article →Dragonfly responds to DOJ scrutiny over Tornado Cash investment, vows to ‘vigorously defend’ itself
Dragonfly Capital’s involvement with Tornado Cash may result in financial risks due to possible legal challenges initiated by the Department of Justice, potentially affecting the f...
Read Full Article →US TikTok influencer helped North Korean operatives land jobs at 300 Companies: DOJ
The case highlights the potential economic risks and security challenges faced by U.S. businesses due to unauthorized foreign access gained through deceptive employment practices f...
Read Full Article →Watch These UnitedHealth Price Levels as Stock Slumps on DOJ Probe Confirmation
Investors are closely monitoring UnitedHealth’s stock fluctuations due to increased regulatory scrutiny, which could impact the company’s financial performance and influence market...
Read Full Article →UnitedHealth Group Stock Sinks as Company Confirms DOJ Investigations
Shares of UnitedHealth Group declined following the announcement that the Department of Justice is conducting inquiries, raising concerns among investors about potential legal and...
Read Full Article →UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices
UnitedHealth has initiated cooperation with government authorities by responding to formal inquiries regarding Medicare billing, which could potentially impact the company’s financ...
Read Full Article →DOJ Blames Court Error After Trump-Linked Crypto Scam Docket Briefly Sealed
The temporary sealing of the case documents disrupted transparency in a high-profile cryptocurrency investigation, potentially affecting investor confidence and complicating regula...
Read Full Article →DOJ Seeks to Return Millions in Crypto to Alleged Victims of $97M Oil and Gas Scheme
Federal authorities aim to recover substantial digital assets linked to a fraudulent energy investment, highlighting the scale of financial misconduct involving multiple intermedia...
Read Full Article →US DOJ drops probe into Kraken co-founder Jesse Powell over nonprofit allegations: Fortune
The conclusion of the Justice Department’s inquiry into Kraken co-founder Jesse Powell may impact investors' confidence and the company’s financial reputation moving forward.
Read Full Article →'Bitcoin Jesus' Roger Ver sues Spain to block extradition to the United States
Roger Ver’s legal battle to prevent extradition to the United States could have considerable financial implications for the cryptocurrency market and investor confidence globally.
Read Full Article →DEA, FBI Have Seized $10 Million in Crypto From Mexican Drug Cartel Sinaloa This Year
Authorities recovered a substantial amount of cryptocurrency valued at $10 million from the Sinaloa cartel during operations in Miami, highlighting ongoing efforts to disrupt illic...
Read Full Article →DOJ, CFTC close Polymarket case months after FBI raid, no charges filed
The closure of the DOJ and CFTC investigations into Polymarket without any charges highlights the challenges regulators face when pursuing enforcement actions in the emerging digit...
Read Full Article →DOJ and CFTC end probes into Polymarket, clearing path for potential registration
The conclusion of investigations by two major federal agencies may allow Polymarket to pursue official registration, potentially impacting its regulatory standing and future financ...
Read Full Article →Tornado Cash's Roman Storm Alleges DOJ Botched Key Telegram Evidence
The controversy surrounding Tornado Cash may impact ongoing financial investigations, as claims of prosecutorial errors raise concerns about evidence reliability and its effect on...
Read Full Article →DOJ prosecutor used misattributed quote to show Tornado Cash team’s ‘consciousness of guilt’
The prosecutors’ claim that a Tornado Cash developer discussed laundering $600 million was based on a misattributed quote, affecting the perceived financial wrongdoing in the case.
Read Full Article →The SEC Chair Who Sued Ripple Is Now Prosecuting Roman Storm
Jay Clayton, formerly leading the SEC, has transitioned to a key DOJ role where his prosecution of Roman Storm could impact regulatory and legal precedents in the financial sector.
Read Full Article →BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
The resolution of the $35 million lawsuit involving BlockFi’s crypto asset transfers may impact the company’s financial restructuring and obligations during the bankruptcy process.
Read Full Article →DOJ Interviewing Doctors in UnitedHealth Medicare Advantage Probe, Report Says
The investigation involving healthcare providers and a major insurance company could impact future Medicare Advantage practices and potentially alter financial outcomes within the...
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