Source: justice.gov
The Department of Justice (DOJ) is looking into Visa’s relationships with large FinTechs, citing antitrust concerns, The Wall Street Journal (WSJ) reported. The investigators are...
A Massachusetts man was remanded to federal prison after being charged with fraudulently obtaining Pandemic Paycheck Protection (PPP) loans in the amount of $543,000 and...
Cryptocurrency crimes are under the microscope as the U.S. Department of Justice (DOJ) steps up enforcement efforts with the formation of the National Cryptocurrency Enforcement...
Associate Attorney General Vanita Gupta has come out strongly against “killer” acquisitions, according to remarks she made Tuesday (Sept. 14) at an antitrust enforcement symposium....
Antitrust officials in the U.S. are getting ready for another lawsuit against Alphabet’s Google, this time relating to the company’s digital advertising and the allegations...
Decentralized finance is in its early innings and strife has already landed at the door of stablecoin, the purpose-built cryptocurrency that was designed to be...
Top U.S. trade regulators released a joint statement committing to an examination of whether the Federal Trade Commission (FTC) and the Department of Justice (DOJ)...
The U.S. Department of Justice (DOJ) has postponed the Capital One trial against alleged hacker Paige A. Thompson following new charges after additional victims were...
The U.S. Department of Justice (DOJ) is prioritizing investigations into ransomware, Reuters reported. This follows the Colonial Pipeline hack, which jeopardized gasoline transport for several...