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Justice Department opens criminal probe into price manipulation of Bitcoin, other digital currencies

The Justice Department has opened a criminal.....»»

Category: topSource: latimesMay 24th, 2018

Mainstream Moments and the CompuServe of Crypto, Feat. Andreas M. Antonopoulos

With the price of bitcoin headed up again, the idea of blockchains and digital currencies has never been more palatable to the mainstream. We've seen this cycle before, but could this time be different?.....»»

Category: forexSource: coindeskFeb 16th, 2020

US Launches Criminal Probe Into JPMorgan For Gold Price Manipulation

US Launches Criminal Probe Into JPMorgan For Gold Price Manipulation There was a time when the merest mention of gold manipulation in "reputable" media was enough to have one branded a perpetua.....»»

Category: blogSource: zerohedgeFeb 6th, 2020

Fidelity Digital Assets Gets NY Trust Charter to Custody Bitcoin for Institutions

The New York Department of Financial Services has granted Fidelity Digital Assets Services (FDAS) a charter to operate as a limited liability trust company to custody digital currencies and execute crypto trading......»»

Category: forexSource: coindeskNov 19th, 2019

The DOJ"s Russiagate Probe Just Turned Into A Criminal Investigation

The DOJ's Russiagate Probe Just Turned Into A Criminal Investigation What began as an administrative review by the Justice Department into the origins.....»»

Category: blogSource: zerohedgeOct 25th, 2019

House Democrats say the Justice Department is orchestrating "political revenge" for Trump amid reports it is opening a criminal investigation into the Mueller probe

REUTERS/Leah Millis Two prominent House Democrats hit back against the Department of Justice on Thursday amid reports that the agency was opening up a .....»»

Category: topSource: businessinsiderOct 25th, 2019

Louisiana Forwarder Pays $488,250 Criminal Fine

The U.S. Justice Department said a Louisiana freight forwarder has agreed to plead guilty to an antitrust violation charge for its role in a price-fixing scheme and pay a $488,250 criminal fine. read more.....»»

Category: blogSource: benzingaSep 18th, 2019

Tyson received a subpoena from the DOJ regarding allegations of price manipulation

Tyson Foods Inc. said in its 10-Q issued Monday that it has received a grand jury subpoena from the Department of Justice Antitrust Division on April 26, 2019 related to complaints about price manipulation. The .....»»

Category: topSource: marketwatchAug 5th, 2019

Big Tech faces broad U.S. Justice Department antitrust probe

The U.S. Justice Department said on Tuesday it was opening a broad investigation of major digital technology firms into whether they engage in anticompetitive practices, the strongest sign the Trump administration is stepping up its scrutiny of Big Tech......»»

Category: topSource: reutersJul 23rd, 2019

Johnson & Johnson Falls On Report Of Justice Department Probe

Shares of Johnson & Johnson (NYSE: JNJ) were trading lower Friday after Bloomberg reported that the Justice Department has launched a criminal probe into the company. read more.....»»

Category: blogSource: benzingaJul 12th, 2019

Johnson & Johnson faces criminal probe related to baby powder: Bloomberg

The U.S. Justice Department is pursuing a criminal probe into whether Johnson & Johnson lied about potential cancer risks of its talcum powder, Bloomberg reported, citing people with knowledge of the matter......»»

Category: topSource: reutersJul 12th, 2019

The DOJ is reportedly probing Tyson and other major processors over poultry price-fixing claims — and chicken stocks are sinking (TSN)

Scott Olson/Getty Images The US Department of Justice reportedly launched a probe Tuesday into claims over whether major chic.....»»

Category: topSource: businessinsiderJun 25th, 2019

DoJ opens criminal probe into poultry price fixing allegations, Bloomberg says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallJun 25th, 2019

DOJ opens criminal probe into poultry price fixing allegations, Bloomberg says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallJun 25th, 2019

Southwest pilots to seek Boeing compensation for subpoena expenses

Southwest Airlines Pilots Association (SWAPA) plans to seek compensation from Boeing Co for "every dollar" of money spent cooperating with the U.S. Justice Department's criminal probe into two 737 MAX crashes, its president said in a letter to pilots......»»

Category: topSource: reutersJun 19th, 2019

FTC to oversee antitrust probe of Facebook market practices

The U.S. Federal Trade Commmission will oversee antitrust scrutiny into whether Facebook Inc.’s practices harm competition in the digital market under an agreement with the Justice Department, according to a person familiar with the matter......»»

Category: topSource: moneycentralJun 3rd, 2019

FTC to oversee antitrust probe of Facebook market practices

The U.S. Federal Trade Commmission will oversee antitrust scrutiny into whether Facebook Inc.’s practices harm competition in the digital market under an agreement with the Justice Department, according to a person familiar with the matter......»»

Category: topSource: moneycentralJun 3rd, 2019

Ford is subject of DOJ criminal probe

Ford Motor said the U.S. Justice Department has opened a criminal investigation of the automaker's emissions certification process, after Ford revealed earlier this year that pollution numbers given to regulators may be incorrect......»»

Category: videoSource: reutersApr 26th, 2019

Ford faces federal criminal probe into emissions testing

The U.S. Justice Department opened a criminal investigation into Ford Motor Co.’s emissions certification process, intensifying an issue the automaker disclosed two months ago......»»

Category: topSource: moneycentralApr 26th, 2019

Ford faces federal criminal probe into emissions testing

The U.S. Justice Department opened a criminal investigation into Ford Motor Co.’s emissions certification process, intensifying an issue the automaker disclosed two months ago......»»

Category: topSource: moneycentralApr 26th, 2019

Gold Manipulation, Spoofing Futures And Banging Fixes: Same Banks, Same Trading Desks

Submitted by Ronan Manly of Bullionstar On 29 January 2018, the Commodity Futures Trading Commission (CFTC) Division of Enforcement together with the Criminal Division of the US Department of Justice and .....»»

Category: blogSource: zerohedgeApr 17th, 2018