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VOICE ARCHIVE

@thejusticedept

@thejusticedept
49 posts
2026-04-24
U.S. Soldier Charged With Using Classified Information To Profit From Prediction Market Bets Gannon Ken Van Dyke allegedly made more than $400,000 trading on polymarket on the basis of classified information regarding the timing of a U.S. military operation to capture Nicolás [image]
2026-04-24 View on X
Bloomberg

France's forecasting office refers suspected weather sensor tampering at Paris airport to police, after detecting unusual readings alongside Polymarket betting

Step 1: get into Polymarket betting on the daily maximum temperature in Paris …Georg Zoeller:Example number 999 of why prediction markets need to be banned (like in Singapore).  “P...

U.S. Soldier Charged With Using Classified Information To Profit From Prediction Market Bets Gannon Ken Van Dyke allegedly made more than $400,000 trading on polymarket on the basis of classified information regarding the timing of a U.S. military operation to capture Nicolás [image]
2026-04-24 View on X
ABC News

The US DOJ arrests a soldier involved in the capture of Nicolás Maduro for allegedly making $400K+ on Polymarket by betting on Maduro's removal from office

The bet was allegedly placed by a commando involved in Nicolas Maduro's capture.  —  Katherine Faulders, Aaron Katersky, Peter Charalambous, and Alexander Mallin

2026-04-10
Columbus man pleads guilty to cyberstalking exes, creating AI-generated obscene material of adults & children The defendant is the first in nation convicted of violating the Take It Down Act championed by @FLOTUS, and signed into law by @POTUS last year. Read more: [image]
2026-04-10 View on X
Ars Technica

An Ohio man is the first convicted under the Take It Down Act after pleading guilty to creating and sharing real and AI-generated explicit images of 10+ victims

2025-01-03
Do Kwon Extradited to the United States from Montenegro to Face Charges Relating to Fraud Resulting in $40B in Losses https://www.justice.gov/...
2025-01-03 View on X
Bloomberg

Terraform Labs co-founder Do Kwon pleads not guilty before a US federal judge in New York to nine counts, including wire fraud, over the $40B TerraUSD collapse

- Kwon was extradited from Montenegro earlier this week  — He is also facing fraud prosecution in his native South Korea

2024-09-10
Leaders of Transnational Terrorist Group Charged with Soliciting Hate Crimes, Soliciting the Murder of Federal Officials, and Conspiring to Provide Material Support to Terrorists 🔗: https://www.justice.gov/... [image]
2024-09-10 View on X
Reuters

US charges leaders of white supremacist gang The Terrorgram Collective, which uses Telegram to celebrate attacks on minorities, with trying to incite a race war

and the state of far-right domestic terrorism — is to operate in a kind of decentralized, leaderless movement. In fact, the structure of so many attacks proves that leaders are cir...

2024-09-05
Two RT Employees Indicted for Covertly Funding and Directing U.S. Company that Published Thousands of Videos in Furtherance of Russian Interests 🔗: https://www.justice.gov/... [image]
2024-09-05 View on X
CNN

The US DOJ seizes 32 domains used in Russian influence campaigns, as part of efforts to tackle Russian efforts to influence the 2024 US presidential election

The Biden administration announced a sweeping set of actions to tackle a major Russian government-backed effort to influence …

Today, the Justice Department announced the ongoing seizure of 32 internet domains used in Russian government-directed foreign malign influence campaigns colloquially referred to as “Doppelganger,” in violation of U.S. money laundering & criminal trademark laws. [image]
2024-09-05 View on X
CNN

The US DOJ seizes 32 domains used in Russian influence campaigns, as part of efforts to tackle Russian efforts to influence the 2024 US presidential election

The Biden administration announced a sweeping set of actions to tackle a major Russian government-backed effort to influence …

Justice Department Disrupts Covert Russian Government-Sponsored Foreign Malign Influence Operation Targeting Audiences in the United States and Elsewhere 🔗: https://www.justice.gov/... [image]
2024-09-05 View on X
CNN

The US DOJ seizes 32 domains used in Russian influence campaigns, as part of efforts to tackle Russian efforts to influence the 2024 US presidential election

The Biden administration announced a sweeping set of actions to tackle a major Russian government-backed effort to influence …

2024-08-25
Today, DOJ filed a civil antitrust lawsuit today against RealPage Inc. for its unlawful scheme to decrease competition among landlords in apartment pricing & to monopolize the market for commercial revenue management software that landlords use to price apartments. [image]
2024-08-25 View on X
Bloomberg

The US DOJ sues RealPage, alleging its software helps property managers collude to drive up rental prices on millions of units, violating antitrust law

- Prosecutors allege software drives up prices on rental units  — Company says rent software uses anonymous, aggregated data

Justice Department Sues RealPage for Algorithmic Pricing Scheme that Harms Millions of American Renters RealPage's Pricing Algorithm Violates Antitrust Laws 🔗: https://www.justice.gov/... [image]
2024-08-25 View on X
Bloomberg

The US DOJ sues RealPage, alleging its software helps property managers collude to drive up rental prices on millions of units, violating antitrust law

- Prosecutors allege software drives up prices on rental units  — Company says rent software uses anonymous, aggregated data

2024-07-10
Justice Department Leads Efforts Among Federal, International, and Private Sector Partners to Disrupt Covert Russian Government-Operated Social Media Bot Farm 🔗: https://www.justice.gov/... [image]
2024-07-10 View on X
PCMag

The US DOJ and its partners seized two domain names and 968 accounts on X used by Russian actors to create an AI-enhanced bot farm that spread disinformation

Russian media outlet RT ran the bot farm to pump out disinformation via 968 Twitter accounts, the US Justice Department says.

2024-05-30
911 S5 Botnet Dismantled and Its Administrator Arrested in Coordinated International Operation; Botnet Infected Over 19M IP Addresses to Enable Billions of Dollars in Pandemic and Unemployment Fraud, and Access to Child Exploitation Materials 🔗: [video]
2024-05-30 View on X
Associated Press

Europol says police in Germany, the UK, the US, and others took down botnets spreading ransomware via infected emails, arrested four, and seized 2,000+ domains

Police coordinated by the European Union's justice and police agencies have taken down computer networks responsible …

911 S5 Botnet Dismantled and Its Administrator Arrested in Coordinated International Operation Botnet Infected Over 19M IP Addresses to Enable Billions of Dollars in Pandemic and Unemployment Fraud, and Access to Child Exploitation Materials 🔗: https://www.justice.gov/... [video]
2024-05-30 View on X
Associated Press

Europol says police in Germany, the UK, the US, and others took down botnets spreading ransomware via infected emails, arrested four, and seized 2,000+ domains

Police coordinated by the European Union's justice and police agencies have taken down computer networks responsible …

2024-05-24
Justice Department Sues Live Nation-Ticketmaster for Monopolizing Markets Across the Live Concert Industry Live Nation-Ticketmaster's Exclusionary Conduct and Dominance Across the Live Concert Ecosystem Harms Fans, Innovation, Artists, and Venues 🔗: https://www.justice.gov/... [image]
2024-05-24 View on X
CNBC

US DOJ and state AGs sue to break up Ticketmaster parent Live Nation over alleged antitrust violations, following a DOJ probe and Taylor Swift fan complaints

Here's a Detailed Look at the 124-Page Filing Alexander Mallin / ABC News : Justice Department and 30 states seek breakup of Live Nation-Ticketmaster through major antitrust suit B...

2024-03-22
“Consumers should not have to pay higher prices because companies break the law. We allege that Apple has employed a strategy that relies on exclusionary, anticompetitive conduct that hurts both consumers and developers.” - AG Garland
2024-03-22 View on X
Wall Street Journal

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 fr...

“The Supreme Court defines monopoly power as ‘the power to control prices or exclude competition.’ As set out in our complaint, Apple has that power in the smartphone market.” - AG Garland
2024-03-22 View on X
Wall Street Journal

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 fr...

“Consumers should not have to pay higher prices because companies break the law. We allege that Apple has employed a strategy that relies on exclusionary, anticompetitive conduct that hurts both consumers and developers.” - AG Garland
2024-03-22 View on X
The Verge

In its lawsuit, the US DOJ alleges CarPlay lets Apple exert too much control over the auto industry; some analysts say the DOJ may be misunderstanding CarPlay

Buried in the 88-page antitrust lawsuit filed by the US Department of Justice against Apple is a reference to everyone's favorite phone-projection system, CarPlay.

“Enforcing the law protects consumers from higher prices and fewer choices. That is the Justice Department's legal obligation. That is what the American people expect. That is what they deserve.” - AG Garland
2024-03-22 View on X
Wall Street Journal

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 fr...

“The Supreme Court defines monopoly power as ‘the power to control prices or exclude competition.’ As set out in our complaint, Apple has that power in the smartphone market.” - AG Garland
2024-03-22 View on X
The Verge

In its lawsuit, the US DOJ alleges CarPlay lets Apple exert too much control over the auto industry; some analysts say the DOJ may be misunderstanding CarPlay

Buried in the 88-page antitrust lawsuit filed by the US Department of Justice against Apple is a reference to everyone's favorite phone-projection system, CarPlay.

“Monopolies like Apple's threaten the free & fair markets upon which our economy is based. They stifle innovation, hurt producers & workers & increase costs for consumers. If left unchallenged, Apple will only continue to strengthen its smartphone monopoly.” - AG Garland
2024-03-22 View on X
Wall Street Journal

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 fr...