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On Wednesday, April 9, law enforcement officers served seven felony arrest warrants related to an alleged conspiracy among correctional staff and others to introduce contraband into the Barry B.
By Devlin Barrett Reporting from Washington The Trump administration is disbanding a unit in the Justice Department that was responsible for investigating cryptocurrency crimes, criticizing the ...
In a filing with the state Supreme Court, former justice Michael Gableman conceded that legal regulators had produced enough evidence to find he had violated state ethics rules for lawyers.
WASHINGTON: The US Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to focus instead on criminal investigations involving cartels and ...
In a major shift in federal oversight of bitcoin and crypto, the U.S. Department of Justice (DOJ) has officially disbanded its National Cryptocurrency Enforcement Team (NCET), a specialized unit ...
WASHINGTON – The Justice Department has shut down its unit that investigates cryptocurrency fraud “effective immediately,” even as the Trump administration ramps up its embrace of the ...
Nhi Nguyen, Michael Che's girlfriend and partner in his exceptional sushi restaurant Tsuke Edomae, recently checked their bank account and realized a few zeroes were missing, she said during a ...
Michael S. Schmidt, an investigative reporter for The Times, covered Mr. Trump’s attempts to weaponize the Justice Department and F.B.I. in his first term and has been tracking his retribution ...
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The memo specifies that the department’s Market Integrity and Major Frauds Unit “shall cease cryptocurrency enforcement in order to focus on other priorities, such as immigration and ...
The U.S. Department of Justice notified staff on Monday evening that the agency was disbanding a unit dedicated to crypto-related investigations. In a four-page memo reviewed by Fortune ...
Also Read: Treasuries And Private Credit Will Lead The Tokenization Wave, Says Plume Co-Founder Teddy Pornprinya Why It Matters: The unit spearheaded high-profile cases, including probes into ...