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DOJ investigation Flash News List | Blockchain.News
Flash News List

List of Flash News about DOJ investigation

Time Details
2025-02-26
13:47
DOJ Investigates President Milei and $LIBRA Founders for Promotion Activities

According to Crypto Rover, the Department of Justice is investigating President Milei and the founders of $LIBRA, Hayden Davis and Julian Peh, for their promotional activities involving the cryptocurrency. This investigation may impact the trading volumes and market perception of $LIBRA due to potential legal implications and reputational risks associated with the involved parties.

Source
2025-02-24
21:11
OKX Resolves DOJ Investigation with $84M Penalty Payment

According to Aggr News, OKX has resolved its Department of Justice investigation by agreeing to an $84 million penalty payment. This resolution could potentially impact OKX's financial standings and market reputation, which traders should monitor closely. The penalty, being a substantial amount, may affect the company's liquidity and operational strategies moving forward.

Source
2025-02-21
13:40
UnitedHealth Group's Stock Plummets Amid DOJ Fraud Investigation

According to The Kobeissi Letter, UnitedHealth Group's stock ($UNH) has dropped by 12% following the announcement of a civil fraud probe by the US Department of Justice into the company's Medicare billing practices. This significant decline in stock value highlights investors' concerns over potential legal and financial repercussions that could impact future profitability and market confidence.

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