Trump’s Sues Harvard, Claiming Antisemitism Hurts Grants
The Justice Department filed a federal civil rights lawsuit against Harvard, alleging leadership failed to curb antis...
DOJ
This tag page curates four DOJ-related stories: probes, arrests, and policy moves that could influence your finances and investments. Read on for practical insights and links to stay informed.
8 articlesPlaying with Fire: Epstein Funded Gates' Ex-Girlfriend
A newly released Justice Department file details how Jeffrey Epstein financed a Gates-connected ex-girlfriend for yea...
EUROPOL Dismantles Crypto-Linked Proxy Network SocksEscort
A joint DOJ-EUROPOL operation has dismantled SocksEscort, a long-running crypto-linked proxy network used to mask cyb...
DOJ Pushes Retrial Tornado Cash Developer Roman Storm
The U.S. DOJ moves to retry Tornado Cash developer Roman Storm on key charges in SDNY, aiming to resolve unresolved c...
Prosecutors Seek October 2026 Retrial for Tornado Cash
U.S. prosecutors seek october 2026 retrial for Tornado Cash co-founder Roman Storm after a hung jury halted the first...
U.S. Authorities Arrest Goliath Ventures Exec Over Crypto Ponzi
Federal prosecutors accuse a Goliath Ventures executive of running a crypto investment scheme that defrauded roughly ...
DOJ Probes Netflix’s Power Over Creators in Warner Deal
The Justice Department is broadening its antitrust review of Netflix’s Warner Bros. Discovery takeover to scrutinize ...
Lawmakers Press Compass-Anywhere Real Estate Merger Review
Democratic lawmakers are pushing the DOJ to reopen or strengthen antitrust scrutiny of the $1.6 billion Compass-Anywh...