Robinhood Employees Charged with Crypto Fraud Following AMC Token Feud
Two Robinhood employees have been charged with crypto fraud following the latest AMC token feud with CEO Adam Aron.
US Banks Are Now Under Investigation For Wrongfully Closing Accounts
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".