News list for " DOJ"
During the Christmas holiday, the gold weekly closed the Doji pattern, and the market direction was not clear. Implied volatility continued to weaken, or suggested that gold prices continued to fluctuate. This week is the New Year's Day holiday week, liquidity may be worse, and it is difficult to see meaningful breakthroughs > >
Sushi announced in an official post that Dojo Agent and Tweet Tokens are now live, and their proxy tool allows users to tokenize their favorite tweets or create their own MEME tokens directly from Twitter. Publishing tokens from Twitter is completely free. Please note that each user has a 5-minute interval between creating tokens to avoid fraud.
The Department of Justice (DOJ) has set up a website to collect representations from those affected by the 2016 Bitfinex hack, with the aim of providing potential victims with an opportunity to speak about the impact of Ilya Lichathan and his wife Heather Morgan's criminal actions on them. Despite the Department of Justice's position that there are no victims of the convicted crimes under the Crime Victims' Bill of Rights (CVRA), the department has issued this notice to the public to ensure that...
The Department of Justice (DOJ) announced Monday that a federal judge in Wichita, Kansas, has ordered millions of dollars seized by the government to be returned to investors affected by the collapse of Heartland Tri-State Bank (HTSB). The DOJ explained: After a $47.10 million cryptocurrency scheme led to the collapse of a Kansas bank, a federal judge at a compensation hearing ordered millions of dollars seized by the government to be distributed to investors who suffered financial losses.
The Department of Justice (DOJ) announced that Florida businessperson Christopher James Scanlon is facing federal charges for allegedly operating an unlicensed cryptocurrency and fiat currency acceptance business. Christopher James Scanlon, originally from Utah, was arrested at Miami International Airport on October 10 and subsequently pleaded not guilty in federal court in Newark. According to the indictment, Aurae Lifestyle and Club Swan CEO Christopher James Scanlon managed PMA Media.
The Department of Justice (DOJ) says the FBI has arrested an Alabama man for his role in a January 2024 hack against the Securities Exchange Commission (SEC) that caused bitcoin prices to skyrocket.
According to Lookonchain, the US SEC, FBI, and Department of Justice have sued Gotbit and other crypto companies for alleged fraud and market manipulation. Gotbit previously claimed that they sold WATER to bring the price down to a fair level, but it sold much more tokens than it bought.
On September 25, the Department of Justice (DOJ) filed an antitrust lawsuit against payment giant Visa, accusing it of monopolizing debit card payments. On September 24, a complaint filed in federal court in New York alleges that Visa used exclusivity agreements and threats of penalties against suppliers to prevent competitors from encroaching on its market share. Visa reportedly has a 60% market share in US debit card transactions, generating $7 billion in revenue from transaction fees alone. T...
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