US Banks Are Now Under Investigation For Wrongfully Closing Accounts
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US banks are now under federal investigation for wrongfully closing accounts according to the Justice Department.
The DOJ Under Trump Is Now Acting On White-Collar Crime
The DOJ is now acting on white-collar crime, focusing on fraud and market manipulation to protect retail investors.
DOJ Attempts to Weed Out Crime with 75% Reduction in Fines
Market News: DOJ Offers 75% Reduction in Fines to Companies that Admit Crime.
DOJ Targets Muddy Waters for Flooding Market with Fake Orders
The Justice Department is targeting Muddy Waters Research for flooding the market with fake orders, also known as "spoofing".
Citadel Pulls $2 Billion From Gabe Plotkin’s Melvin Capital
Citadel just pulled $2 billion from Melvin Capital after the hedge fund has failed to recover from shorting ‘meme stocks’ last year. Melvin Capital lost $6.8 billion in January of 2021 and has not been able to get out of the trenches since.…
