Department of Justice

Page 5 of 18

Tether blasts report that stablecoin giant is under investigation for money laundering, sanctions violations
Regulators

Tether blasts report that stablecoin giant is under investigation for money laundering, sanctions violations

By
October 25, 2024
Children sit with backpacks, books, and suitcases as a woman talks with them near check-in desks for Spirit Airlines.
Finance

Spirit Airlines shares surge 35% on news of possible merger with Frontier

By
October 23, 2024
Former Abercrombie CEO Mike Jeffries
Retail

Former Abercrombie CEO accused of coercing men into sex for a chance to model for the brand

By
October 22, 2024
A man walks down the stairs lite up with a "ByteDance" sign above it.
Tech

The company that owns TikTok just fired an intern who ‘maliciously interfered’ with its AI—and caused $10 million in damages

By
October 21, 2024
TD Bank execs presided over rampant money laundering, but no one is going to jail—for now
Finance

TD Bank execs presided over rampant money laundering, but no one is going to jail—for now

By
October 16, 2024
Bald and bearded men uses laptop and smartphone at sunset
Finance

A UK man allegedly used genealogy sites to hack execs’ email accounts and make millions on stock trades

By
September 28, 2024
Caroline Ellison, former chief executive officer of Alameda Research LLC, exits court in New York, US, on Thursday, Oct. 12, 2023. Ellison, ex-girlfriend of FTX co-founder Sam Bankman-Fried, outlined for a New York jury Wednesday how she worked with Sam Bankman-Fried to deceive lenders and customers to build his multi-billion dollar cryptocurrency empire, and their failed attempts to prevent a spectacular collapse. Photographer: Stephanie Keith/Bloomberg via Getty Images
Success

Caroline Ellison wrote a Bridgerton-esque romance novel while waiting to be sentenced over FTX

By
September 24, 2024
Justice Department is preparing criminal charges in Iran hack that targeted Trump campaign
Politics

Justice Department is preparing criminal charges in Iran hack that targeted Trump campaign

By Eric Tucker and The Associated Press
September 13, 2024
Nvidia CEO Jensen Huang

The DOJ can’t break up Nvidia party, the stock is staying high, BofA says

By
September 5, 2024
Right-wing social media influencers were duped to work for a Russian influence operation, U.S. prosecutors say
Politics

Right-wing social media influencers were duped to work for a Russian influence operation, U.S. prosecutors say

By Alan Suderman, Ali Swenson and The Associated Press
September 5, 2024
Maria Dickerson
Finance

California beauty queen accused of stealing millions from friends in Ponzi scheme

By
September 4, 2024
Nvidia CEO and founder Jensen Huang
Tech

Nvidia’s Jensen Huang lost $10 billion in a day after historic stock rout—more pain may be in store

By
September 4, 2024
Campaign finance charges against girlfriend of FTX exec show political fallout from Bankman-Fried still ongoing
Regulators

Campaign finance charges against girlfriend of FTX exec show political fallout from Bankman-Fried still ongoing

By
August 23, 2024
Javier Aguilar
Finance

Former executive risks 40 years in prison after allegedly doling out cash bribes at hotels, airports, and in a parking lot

By Anthony Aarons and Bloomberg
August 22, 2024
Ken Leech
Finance

Star fund manager takes leave amid accusations of cherry picking

By Silla Brush and Bloomberg
August 21, 2024

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