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US Department of Justice opens investigation into Visa payments to FinTechs
The US Justice Department is investigating Visa for what is feels may be improper relationships with large FinTech companies as part of its antitrust investigation of the company. Antitrust investigators... read more
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US Justice Department launch criminal probe into Bitcoin price manipulation
The US Justice Department is reported to have opened a criminal probe into whether traders are manipulating the price of Bitcoin and other cryptocurrencies, dramatically ratcheting up US scrutiny of digital currency markets that critics say are rife with misconduct. The investigation is focused on illegal practices that can influence prices — such as spoofing, [...]
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