(Reuters) FTX has objected to a U.S. Department of Justice request for an independent investigation into the...
DOJ Probe
Market News: DOJ Offers 75% Reduction in Fines to Companies that Admit Crime.
Tiger Global has an AUM of $95 billion, that’s $57 billion more than Citadel’s AUM of approximately...
Bloomberg just confirmed Citadel is one of the hedge funds under investigation by the Department of Justice....
The Justice Department is targeting Muddy Waters Research for flooding the market with fake orders, also known...