Browsing: DOJ
Congress wants a task force for cryptocurrency theft months after the Justice Department disbanded NCET. The proposal, introduced by Reps.…
In brief Kalshi froze George Santos’ account and flagged his trades to the CFTC and DOJ, both of which have…
Storm, who might still face a retrial on the Tornado Cash case, rebuked statements from Lead Bank CEO Jackie Reses,…
According to Certik’s Stefan Muehlbauer, the recent indictment of an Army sergeant for using nonpublic information to bet on Polymarket…
In brief The DOJ moved to intervene in xAI’s lawsuit challenging Colorado’s AI discrimination law. The department argues the law…
The Department of Justice ended its criminal investigation into Federal Reserve Chair Jerome Powell on Friday, removing the last major…
WASHINGTON, D.C. – March 2025. In a significant move for defrauded investors, the United States Department of Justice has officially…
U.S. prosecutors have pushed back against a key legal argument raised by Roman Storm, intensifying the legal battle over whether…
A lawyer who helped Kalshi win a key court fight against the federal government now helps the federal government protect…
A group of Democratic senators say they will oversee a reported Justice Department investigation into possible Iran-related sanctions violations on…