Jordan wants to “understand how and to what extent the Executive Branch coerced and colluded with companies and other intermediaries to censor speech.”
Last week, National Security Council spokesman John Kirby said U.S. intelligence estimates the Wagner Group has at least 50,000 personnel in Ukraine.
Blockchain data shows that tens of millions of dollars moved from Bitzlato through intermediaries to Binance.
A federal judge ruled that the SEC will pause its fraud case involving a New Jersey deli to avoid overlap with the DOJ’s ongoing litigation.
FTX’s bankruptcy protection case requires an independent review, the DOJ said in a court filing. It could be used to gather evidence on alleged fraud.
The former CEOs of MoviePass and its parent company have been charged with fraud, according to the Justice Department.
){kind=link}
){kind=link}
){kind=link}
){kind=link}
){kind=link}
){kind=link}
){kind=link}
){kind=link}
){kind=link}
){kind=link}
){kind=link}
){kind=link}
){kind=link}