#DOJ — FinScans

₿ Crypto

Rodney Burton Pleads Guilty to $1.8B HyperFund Crypto Fraud, Faces 5 Years Prison

June 18, 2026 (15 days ago)

Rodney Burton faces up to five years in prison after pleading guilty to his role in the $1.8 billion HyperFund crypto fraud,…

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₿ Crypto

Google Employee Charged in $1M Polymarket Insider Trading Scheme

May 28, 2026 (37 days ago)

A Google employee faces federal charges for allegedly using insider information to profit $1M on Polymarket, marking the second such case on…

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₿ Crypto

U.S. Indicts Google Engineer for Insider Trading on Polymarket

May 27, 2026 (37 days ago)

U.S. prosecutors indict a Google engineer for mining confidential search data to trade on Polymarket, spotlighting the intersection of Big Tech data…

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📈 Stocks

DOJ Files Price-Fixing Charges Against Container Shipping Lines

May 19, 2026 (45 days ago)

DOJ price-fixing charges against shipping container companies send shockwaves through the industry, weighing on shares of ZIM, Hapag-Lloyd, and others.

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