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cryptocurrency fraud
SEC, FBI, DOJ prennent des mesures contre les entreprises de crypto pour fraude et manipulation
La SEC, le FBI et le DOJ ont déposé des poursuites contre plusieurs entreprises de crypto-monnaie, alléguant fraude et manipulation de marché. Les enquêtes visent des entreprises telles que Gotbit ...
Le ministère américain de la Justice envisage de forcer Google à vendre des parties de son entreprise pour s'attaquer à son impact monopolistique sur le marché de la recherche en ligne, une mesure ...
Le DOJ des États-Unis envisage de scinder Google pour lutter contre le monopole
Le département américain de la Justice envisage de forcer Google à se désinvestir de certaines parties de son activité pour répondre aux pratiques monopolistiques sur le marché de la recherche en l...
Le DOJ envisage des options pour forcer Google à se séparer en raison des préoccupations de monopole
Le Département de la Justice des États-Unis explore des mesures pour contraindre Google à céder des portions de son activité afin de remédier aux impacts monopolistiques sur le marché de la recherc...
Hacker qui a volé 37 millions de dollars en cryptomonnaie plaide coupable
Evan Frederick Light a admis avoir volé plus de 37 millions de dollars en cryptomonnaie à près de 600 victimes. Il risque jusqu'à 20 ans de prison pour fraude et blanchiment d'argent, selon le DOJ....
Les autorités américaines ont saisi plus de 6 millions de dollars en cryptomonnaie liés à un schéma de fraude à l'investissement en Asie du Sud-Est visant des victimes américaines. Le DOJ et le FBI...