Tags Cryptocurrency

Tag: Cryptocurrency

Largest Ever Seizure of Terrorist Organizations’ Cryptocurrency Accounts

The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, Hamas’s military wing, al-Qaeda, and Islamic State...
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FBI reportedly requests interview with Hunter Biden associate Tony Bobulinski

The FBI has reportedly requested a Friday interview with former Hunter Biden associate Tony Bobulinski, who is said to have information regarding the Biden family’s dealings...

Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

The Goldman Sachs Group Inc. (Goldman Sachs or the Company), a global financial institution headquartered in New York, New York, and Goldman Sachs (Malaysia)...

Israel and Sudan agree to normalize relations in a U.S.-brokered deal

Israel and Sudan agreed to normalize relations in a U.S.-brokered deal that was announced on Friday. The agreement ends decades of animosity between the...

Husband Sentenced to 188 Months in Prison for Human Trafficking Convictions

The Justice Department today announced that former Stockton, California resident Satish Kartan, 46, was sentenced today to 188 months in prison for forced labor...