Justice Department

DOJ is Investigating Sam Bankman-Fried Connections: FTX Opposes

DOJ is Investigation Sam Bankman Fried

DOJ is Investigating Sam Bankman-Fried Connections: FTX Opposes

January 28, 2023

(Reuters) FTX has objected to a U.S. Department of Justice request for an independent investigation into the...

DOJ Attempts to Weed Out Crime with 75% Reduction in Fines

DOJ-Offers-75-Reduction-in-Fines-to-companies-that-admit-crimes

DOJ Attempts to Weed Out Crime with 75% Reduction in Fines

January 27, 2023

Market News: DOJ Offers 75% Reduction in Fines to Companies that Admit Crime.