Justice Department

Bitcoin manipulation said to be focus of US criminal probe

(May 24): The Justice Department has opened a criminal probe into whether traders are manipulating the price of Bitcoin and other digital currencies, dramatically ratcheting up US scrutiny of red-hot markets that critics say are rife with misconduct, acco

1MDB Watch

1MDB witnesses 'too scared to talk' in fear of retaliation

LOS ANGELES (Sept 6): Possible witnesses to the alleged looting of billions of dollars from 1Malaysia Development Bhd are too scared to talk to US investigators because they fear retaliation, according to the Federal Bureau of Investigation.
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