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cryptocurrency, DOJ

UPI on MSN · 47m

DOJ to seize $225.3 million for victims of crypto scammers

The Department of Justice filed a civil forfeiture complaint against more than $225.3 million in the U.S. District Court for the District of Columbia for cryptocurrency scammers involved in money laundering.

US DOJ reports record $225 million seizure of funds related to crypto confidence scams

The US Department of Justice (DOJ) announced on Wednesday the largest cryptocurrency seizure in its history, targeting more than $225 million tied to crypto frauds. The Federal Bureau of Investigation (FBI) and the US Secret Service utilize advanced blockchain analysis to solve cryptocurrency confidence scams.

NBC News on MSN · 21h

DOJ seizes record $225 million in crypto tied to global 'pig butchering' scams

The Justice Department announced Wednesday the largest-ever U.S. seizure of cryptocurrency linked to so-called “pig butchering” scams that have cost victims billions globally

Kentucky, DOJ and In-State Tuition

DOJ asks judge to strike down Kentucky regulation on undocumented students’ tuition

The Department of Justice (DOJ) sued Kentucky on Tuesday over a regulation allowing students lacking certain documentation to receive in-state tuition at colleges and universities. The lawsuit, filed in the Eastern District of Kentucky,

Washington Examiner on MSN · 14h

DOJ sues Kentucky over in-state tuition for illegal immigrant students

The Justice Department is filing a lawsuit against Kentucky for permitting undocumented immigrants to qualify for in-state tuition at public colleges and universities.

Trump Admin Sues Kentucky Over In-State Tuition For Illegals

The Department of Justice (DOJ) filed a lawsuit against Democratic Kentucky Gov. Andy Beshear on Tuesday over a state rule

3hon MSN

DOJ indicts 9 Crips gang members for 'wave of violence'

The Justice Department has charged nine members of the Eastside Rollin' 20s Crips gang with a 12-count indictment that ...

18hon MSN

Appeals court says DOJ cannot represent Trump in appeal of E. Jean Carroll case

American taxpayers will not be paying for the ongoing appeal of President Donald Trump's $83 million defamation case, a ...

WKRG on MSN17h

16 previously deported immigrants indicted in Florida, 9 from the panhandle: DOJ

FLORIDA (WKRG) — 16 immigrants have been indicted in Florida on charges of reentering the United States after having been ...

12hon MSN

Appeals court denies DOJ request to replace Trump in defamation case

An appeals court on Wednesday ruled against the Justice Department's attempt to replace President Donald Trump as the ...

2don MSN

NY’s Native American logo ban turned over to DOJ as Trump admin fights to save Massapequa Chiefs

New York State’s ban on Native American logos was referred to federal prosecutors Tuesday after the Trump administration ...

8d

After Pause, DOJ Resumes Enforcement of Foreign Corrupt Practices Act, Centering US Interests

Investigations and prosecutions of foreign bribery will now focus on bribery that undercuts U.S. companies and key industries ...

Cryptopolitan5d

Tornado Cash founder bemoans DOJ’s moves to ‘crush’ him

Tornado Cash founder Roman Storm has called out the Department of Justice (DOJ), alleging that the agency is trying to "crush ...

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