US Unseals Charges Against Four Americans
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The complaint provides the most detailed chronicle to date of the planned May 2024 overthrow of Congolese President Félix Tshisekedi.
From The Associated Press
Three American citizens who had been sentenced to death over a failed coup attempt in the Democratic Republic of Congo were sent back to the United States on Tuesday, according to a spokeswoman for th...
From The New York Times
Malanga, Thompson and Zalman-Polun were all part of a May 2024 coup attempt led by Malanga’s father, Christian, in the Congolese capital of Kinshasa.
From Yahoo
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WASHINGTON (Reuters) - The U.S. Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to focus instead on criminal investigations involving cartels and terrorist groups that use digital currency to finance illicit business, according to a memo seen by Reuters.
It was alleged that over $1.5 million in cryptocurrency had been laundered for Hamas through this system since October.
Internal DHS and FBI documents question the effectiveness of using tattoos to identify Venezuelan members of Tren de Aragua.
7don MSN
Under the law, TikTok’s Chinese-owned parent company ByteDance is required to sell the platform to an approved buyer or take it offline in the United States. Trump has suggested he could further extend the pause on the ban, but he has also said he expects a deal to be forged by Saturday.
Deputy Attorney General Todd Blanche announced the end of the National Cryptocurrency Enforcement Team in a memo sent on Monday.
The Justice Department has directed prosecutors to stop pursuing litigation against people committing fraud with digital currency, the latest example of the Trump administration easing up on white-collar crime enforcement.