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Antitrust lawyer flags risks in $100B Nvidia–OpenAI partnership
Antitrust lawyer with Doyle, Barlow & Mazard, Andre Barlow, said the $100 billion partnership between AI chipmaker Nvidia and OpenAI raises significant antitrust concerns. He also believes the deal co...
Binance Settlement Faces Urgent Scrutiny from US Lawmakers
BitcoinWorld Binance Settlement Faces Urgent Scrutiny from US Lawmakers The ongoing Binance settlement saga has taken a dramatic turn, drawing intense scrutiny from Capitol Hill. A powerful group of U...
Coinbase DOJ Intervention: An Urgent Call for Clarity in Crypto Enforcement
BitcoinWorld Coinbase DOJ Intervention: An Urgent Call for Clarity in Crypto Enforcement In a significant development for the cryptocurrency industry, Coinbase is making a bold appeal to the U.S. Depa...
Binance DOJ Monitoring: A Pivotal Step Towards Regulatory Relief
BitcoinWorld Binance DOJ Monitoring: A Pivotal Step Towards Regulatory Relief Exciting news is rippling through the cryptocurrency world, signaling a significant shift for one of its largest players. ...
DOJ Seeks $5M in Bitcoin Tied to SIM Swapping and Casino Laundering Scheme
Hackers drained millions in crypto by exploiting SIM swap flaws, laundering the funds through a casino in a brazen digital heist now under DOJ asset seizure action. Feds Crack Down on SIM Swap Hackers...
U.S. DOJ to Seize $584K in Crypto Linked to Iranian Drone Supplier
Key Takeaways: DOJ filed a civil forfeiture action to recover $584K in USDT tied to Mohammad Abedini, linked to Iran’s military drone program. The funds were stored in an unhosted wallet allegedly con...
Shocking USDT Seizure: US DOJ Targets Iranian Drone Firm Founder
BitcoinWorld Shocking USDT Seizure: US DOJ Targets Iranian Drone Firm Founder The cryptocurrency world is once again at the forefront of global enforcement actions. In a significant move, the U.S. Dep...
DOJ Targets $5M Stolen Bitcoin in SIM Swap Crackdown Across U.S
The U.S. Department of Justice has filed a civil forfeiture complaint seeking to seize more than $5 million in Bitcoin allegedly stolen through SIM swap attacks that targeted victims across the countr...
SIM-swapping Scam Exposed: US DOJ Seizes $5M in Bitcoin
BitcoinWorld SIM-swapping Scam Exposed: US DOJ Seizes $5M in Bitcoin The digital world offers incredible opportunities, but it also harbors hidden threats. Recently, a significant development in the f...
Court hands 4-year sentence to mastermind of $37M crypto money laundering scheme
The United States Justice Department (DOJ) sentenced the California man to more than four years in prison for participating in a global crypto scam where victims counted over $30 million in losses. 39...
Sundar Pichai thanks Trump for helping Google in antitrust case
Sundar Pichai said it to Donald Trump’s face: the win in Google’s antitrust case had a lot to do with the president’s time in office. At a Thursday dinner hosted at the White House with other tech exe...
DOJ Indictment Shadows Kevin Spacey Film – Co-Writer Charged in $340M Crypto Ponzi
Kevin Spacey’s comeback film after facing sexual misconduct allegations was reportedly written by and stars a man indicted by the U.S. Department of Justice (DOJ) for his connection to a crypto Ponzi ...