Tag: department

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Justice Department May Charge Crypto Exchange Binance With Fraud: Report

Justice Department May Charge Crypto Exchange Binance With Fraud: Report

A legion of Twitter bots pumped the price of crypto tokens traded by Sam Bankman-Fried's quant trading firm Alameda Research shortly after FTX listed [...]
Labor Department Decries Surge in Exploited Migrant Children

Labor Department Decries Surge in Exploited Migrant Children

The Labor Department on Thursday decried a national surge in child labor, saying that the agency’s inspectors had found thousands of violations and we [...]
U.S. Justice Department Wants to Jail Sam Bankman-Fried

U.S. Justice Department Wants to Jail Sam Bankman-Fried

While Judge Lewis Kaplan, of the Southern District of New York, declined to jail Bankman-Fried immediately, he set out a rapid schedule for both the p [...]
US Justice Department to double its crypto team, target ransomware crimes

US Justice Department to double its crypto team, target ransomware crimes

The United States Department of Justice (DoJ) has said it will double the number of staff on its crypto crime team, established two years ago. The uni [...]
China Targeted State Department Emails in Microsoft Hack, U.S. Officials Say

China Targeted State Department Emails in Microsoft Hack, U.S. Officials Say

Chinese hackers tried to penetrate specific State Department email accounts in the weeks before Secretary of State Antony J. Blinken traveled to Beiji [...]
U.S. Department of Justice Arrests Engineer Over $9M Crypto Theft

U.S. Department of Justice Arrests Engineer Over $9M Crypto Theft

The U.S. Department of Justice arrested a security engineer on wire fraud charges, alleging he stole $9 million worth of crypto from an unnamed decent [...]
State Department didn’t track carbon footprint of climate summit flights

State Department didn’t track carbon footprint of climate summit flights

“Americans are tired of bureaucrats in Washington, D.C. who don’t practice what they preach when it comes to protecting the environment,” Capito said [...]
State Department Releases Report on Chaotic Afghanistan Exit

State Department Releases Report on Chaotic Afghanistan Exit

The State Department should plan better for worst-case scenarios, strengthen its crisis-management capabilities and ensure that top officials hear “th [...]
PGA Tour, LIV Golf merger: Justice Department to investigate

PGA Tour, LIV Golf merger: Justice Department to investigate

PGA TOUR logo is seen during the second round of the Farmers Insurance Open at Torrey Pines South on January 29, 2021 in San Diego, California.Ben Jar [...]
U.S. Justice Department Agrees to Try FTX Founder Sam Bankman-Fried on Original Charges Only for Now

U.S. Justice Department Agrees to Try FTX Founder Sam Bankman-Fried on Original Charges Only for Now

Those original charges include counts 1 (conspiracy to commit wire fraud on customers of FTX), 2 (wire fraud on customers of FTX), 3 (conspiracy to co [...]
House passes another gas stove bill — this time to thwart Energy Department efficiency rule

House passes another gas stove bill — this time to thwart Energy Department efficiency rule

But Democrats who oppose the bill say Republicans are misleading Americans on what the proposed rule would do. Instead, they said the “commonsense” p [...]
US Justice Department charges two men in Mt. Gox Hack

US Justice Department charges two men in Mt. Gox Hack

The United States Justice Department has unsealed charges against two men it says are responsible for the $400 million hack of former Bitcoin (BTC) ex [...]
Justice Department Charges Trump in Documents Case

Justice Department Charges Trump in Documents Case

The Justice Department took the legally and politically momentous step of lodging federal criminal charges against former President Donald J. Trump, m [...]
US Justice Department on the hunt for DeFi hackers and thieves: Finance Redefined

US Justice Department on the hunt for DeFi hackers and thieves: Finance Redefined

Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you the most signifi [...]
Target earnings preview, TGT focuses on grocery department

Target earnings preview, TGT focuses on grocery department

About 21% of Target's annual sales come from the food and beverage category, but its grocery aisles have taken on added importance as shoppers buy few [...]
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