Category: DOJ
-
The Dow slumps pre-market as United Health Group stock plunges more than 11% on DOJ investigation reports
•
Another difficult day in trading with the United Health Group (UN) on Friday, where reports that the Ministry of Justice (Doj) is investigating the Medicare Advantage insurance that sent shares more than 11 % in pre -market trading. Civil fraud investigation, The Wall Street Journal reported for the first timeIt…
-
Major Victory For Bitfinex: DOJ Declares $9 Billion In Stolen Bitcoin Should Be Returned
•
About $9 billion in bitcoin, taken from cryptocurrency exchange Bitfinex in a 2016 hacking incident, must be returned to the exchange, the US Department of Justice (DOJ) said. This claim arises from a legal document provided by the Department of Justice, which indicated that there are no identifiable victims in…
-
5 Altcoins to Buy Now as Bitcoin Hovers at $95K After DOJ Dip
•
Although the recent decline in Bitcoin prices has many wondering if this is the end of its euphoria. However, as it appears, all BTC has really done is enter into a healthy consolidation after a big move in December. Technical analysis experts have now provided several Bitcoin charts that all…
-
Here’s How Bitcoin Price Could React To Potential US DOJ Sell-Off, Blockchain Firm Explains
•
Bitcoin and the general market appear to have steadied their ship after gaining some momentum to build on in the first week of the year. Unfortunately, the sector appears to be back where it started, with the total market capitalization falling by almost 3% in the past week. One event…
-
The 5 Best Crypto To Buy as DOJ Prepares to Sell $6.5B Bitcoin
•
Bitcoin has been on a rollercoaster ride lately. It finally broke through the $100k mark in early December and peaked at $108k on December 17. But BTC’s price has fallen slightly since then, starting this week at around $98,000. Now, the latest announcement from the US Department of Justice (DOJ)…
-
The 5 Best Crypto To Buy as DOJ Prepares to Sell $6.5B Bitcoin
•
Bitcoin has been on a rollercoaster ride lately. It finally broke through the $100k mark in early December and peaked at $108k on December 17. But BTC’s price has fallen slightly since then, starting this week at around $98,000. Now, the latest announcement from the US Department of Justice (DOJ)…
-
Super Micro Computer stock continues wild ride as investors weigh AI hype against alleged DOJ probe
•
Super Micro Computer ( SMCI ) stock fell 2.5% on Thursday after rising as much as 9% the day before, continuing its rollercoaster ride for a week as investors oscillate between optimism about the company’s strong financial position and caution about regulatory risks. It is said that super micro is…
-
US senators urge DOJ action against Boeing executives over safety woes By Reuters
•
Written by David Shepardson WASHINGTON (Reuters) – Two U.S. senators criticized the Justice Department’s plea agreement with Boeing in July and said the government should take action against the planemaker’s executives “responsible for safety failures,” according to a letter seen by Reuters. Democratic Senators Elizabeth Warren and Richard Blumenthal said…
-
Super Micro Computer probed by DoJ
•
Super Micro Computer (NASDAQ:SMCI), a major player in the artificial intelligence server industry, is under investigation by the U.S. Department of Justice, according to a report from The Wall Street Journal (WSJ). The investigation comes on the heels of a report by short-selling firm Hindenburg Research that raised concerns about…
-
US DOJ to sue Visa over debit card market monopoly, Bloomberg News reports By Reuters
•
(Reuters) – The U.S. Justice Department plans to file a lawsuit against Visa Inc., the world’s largest payments network operator, alleging that the company illegally monopolized the country’s debit card market, Bloomberg News reported on Monday. The antitrust division is set to file a lawsuit against Visa in federal court…
-
US DOJ to sue Visa over debit card market monopoly, Bloomberg News reports By Reuters
•
(Reuters) – The U.S. Justice Department plans to file a lawsuit against Visa Inc., the world’s largest payments network operator, alleging that the company illegally monopolized the country’s debit card market, Bloomberg News reported on Monday. The antitrust division is set to file a lawsuit against Visa in federal court…
-
DOJ to accuse Visa of illegally monopolizing US debit card market
•
The U.S. Justice Department is planning to charge Visa Inc. with illegally monopolizing the U.S. debit card market, according to people familiar with the matter. The antitrust division is set to file a lawsuit next Tuesday, accusing the operator of the largest U.S. payments network of a range of anticompetitive…
-
Google vs DoJ: Who wins? By Investing.com
•
As Google faces a legal battle with the U.S. Department of Justice over antitrust concerns, the outcome of the battle could reshape the tech landscape and impact the company’s future. Analysts at JMP Securities, Mizuho and Barclays have assessed the possible scenarios and their implications: Analysts at JMP Securities expect…
-
Boeing criminal plea deal should be accepted, US DOJ says By Reuters
•
By David Shepardson and Jasper Ward The U.S. Justice Department said on Wednesday that Boeing Co.’s plea deal on a criminal charge related to software linked to two fatal crashes of its 737 Max jets should be accepted, after some relatives of the 346 people killed in the crashes argued…
-
SLB gets second request from DoJ for info on proposed ChampionX deal (NYSE:SLB)
•
grandriver/E+ via Getty Images looting (NYSE:SLBU.S. oil and natural gas company Nasdaq Dubai said late Tuesday it has received a second request for additional information from the U.S. Department of Justice in connection with its $7.75 billion deal to buy oilfield services company ChampionX (CHX). SLB (SLB) said ChampionX (CHX)…
-
Coinbase Bags $32 Million Contract From DOJ For Handling Confiscated Crypto
•
In a significant development, the U.S. Department of Justice’s Asset Forfeiture Division, the U.S. Marshals Service, has selected Coinbase as a custodial provider for large-cap digital assets. Coinbase recently announced the partnership. Blog posthighlighting the agency’s selection of Coinbase Prime to provide advanced custody and trading services for its centrally…
-
Coinbase Bags $32 Million Contract From DOJ For Handling Confiscated Crypto
•
In a significant development, the U.S. Department of Justice’s Asset Forfeiture Division, the U.S. Marshals Service, has selected Coinbase as a custodial provider for large-cap digital assets. Coinbase recently announced the partnership. Blog posthighlighting the agency’s selection of Coinbase Prime to provide advanced custody and trading services for its centrally…
-
PetroChina to pay $14.5 million fine for US export violations, DOJ says By Reuters
•
WASHINGTON (Reuters) – PetroChina International America, a unit of PetroChina, has agreed to pay a fine and forfeiture totaling $14.5 million for violating U.S. export law, the U.S. Justice Department said on Tuesday. The US Attorney’s Office for the Southern District of Texas said in a press release that authorities…
-
Exclusive-US prosecutors recommend DOJ criminally charge Boeing as deadline looms By Reuters
•
Written by Chris Prentice, Mike Spector, and Allison Lambert WASHINGTON (Reuters) – U.S. prosecutors have recommended top Justice Department officials file criminal charges against Boeing Co (NYSE:) after it emerged that the planemaker violated a settlement related to two fatal accidents, two people familiar with the matter told Reuters. The…
-
US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
•
at recent days campaign In connection with illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Roy Siang Lin, a 23-year-old from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug market known as “Incognito…