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U.S. Department of Justice

18 articles stable
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18
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Coverage Timeline

2024-03-22
Wall Street Journal 72 related

The US DOJ sues Apple, alleging the company blocked its competitors from accessing iPhone features, made switching to non-Apple devices more difficult, and more

In 2010, a top Apple executive emailed Apple's then-CEO about an ad for the new Kindle e-reader. TechCrunch : TechCrunch Minute: Breaking down the Apple iPhone antitrust lawsuit from the DOJ CNBC : DO...

2022-12-12
Reuters 10 related

Sources: US prosecutors are split on charging Binance and its executives over possible money laundering and sanctions violations and have discussed a plea deal

Splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation …

2022-08-09
CoinDesk 10 related

The DOJ says BitMEX's head of business development, Gregory Dwyer, pleaded guilty to violating US federal anti-money laundering rules and will pay a $150K fine

A federal court in New York previously sentenced the firm's co-founders to probation time and fines. Source: U.S. Department of Justice .

2022-08-03
PCMag 5 related

A US jury finds a former T-Mobile store owner guilty of hacking T-Mobile staff to access internal tools that he used to unlock customers' phones, raking in $25M

Michael Kan / PCMag : Source: U.S. Department of Justice .

2022-06-22
New York Times 18 related

Meta agrees to alter its ad targeting and pay a $115,054 fine to settle a DOJ discrimination lawsuit for allegedly limiting which Facebook users saw housing ads

HUD had accused Meta of engaging in housing discrimination by letting advertisers restrict who could see housing ads on Facebook based … Source: Meta and U.S. Department of Justice .

2022-06-08
BleepingComputer 8 related

The FBI and IRS led an international operation taking down online marketplace SSNDOB that sold the names, SSNs, and dates of birth of about 24 million US people

SSNDOB, an online marketplace that sold the names, social security numbers, and dates of birth of approximately 24 million US people … Source: U.S. Department of Justice .

2022-06-02
CoinDesk 24 related

The DOJ charges ex-OpenSea head of product Nate Chastain with wire fraud and money laundering tied to a September 2021 NFT insider trading scheme, a DOJ first

Department of Justice officials say it's the first time they've pursued an “insider trading” charge in digital assets. Source: U.S. Department of Justice .

2022-05-17
BleepingComputer 7 related

The US DOJ says that Moises Luis Zagala Gonzalez, a cardiologist in Venezuela, created, rented to cybercriminals, and profited from Jigsaw and Thanos ransomware

The US Department of Justice today said that Moises Luis Zagala Gonzalez (Zagala), a 55-year-old cardiologist with French … Source: U.S. Department of Justice .

2021-11-18
CNBC 14 related

The US DOJ will sell $56M worth of cryptocurrency it seized as part of the BitConnect fraud case; victims can apply to be reimbursed

Dan Mangan / CNBC : Source: U.S. Department of Justice .

2021-11-11
Protocol 10 related

The US Justice Department sues Uber, alleging the company overcharged riders with disabilities in violation of the Americans with Disabilities Act

The U.S. Justice Department said Wednesday it filed a lawsuit against Uber, alleging the company charged disabled passengers a “wait time” fee when they were slow to enter their rides. Source: U.S. De...

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