Topic
doj
2 stories
DOJ Charges Two Robinhood Engineers Over Alleged Front-Running of Crypto Listings on Hyperliquid
Federal prosecutors in Manhattan charged two Robinhood engineers, Hefu Chai and Huaisong Xiang, with using confidential crypto-listing information to trade Hyperliquid perpetual futures, each allegedly netting more than $50,000.
DOJ moves to seize $61M in crypto it ties to Iranian black-market oil
The U.S. Justice Department filed a civil forfeiture complaint on September 14 seeking $61 million in cryptocurrency it alleges was laundered from Iranian black-market oil sales through Binance accounts and unhosted wallets.