Tag: Dept
US Treasury Dept sanctions 3 Ethereum addresses allegedly linked to North Korea
The United States Treasury Department has added three Ethereum wallet addresses to sanctions allegedly linked to the hacker group responsible for the [...]
Alex Jones Reaches Out to Justice Dept. About Jan. 6 Interview
That group, which has ties to Mr. Trump’s former national security adviser, Michael T. Flynn, often worked to provide security at Stop the Steal ralli [...]
Justice Dept. Inquiry Finds ‘Systemic Failures’ at Mississippi Prison
The Parchman investigation, which began in February 2020, is one of several major prison inquiries undertaken or given greater priority under Ms. Clar [...]
US Treasury Dept lists crypto mining firm in latest sanctions against Russia
The United States Treasury Department has added Russia-based crypto mining services provider BitRiver and several subsidiaries as firms facilitating t [...]
Justice Dept. Moves to Curb Police Abuses in Washington, D.C., and Massachusetts
WASHINGTON — The Justice Department took steps on Wednesday to overhaul policing practices in Washington, D.C., and Springfield, Mass., such as how an [...]
Justice Dept. Charges Russian Oligarch With Violating Sanctions
WASHINGTON — The Justice Department said on Wednesday that it had charged a Russian oligarch with violating U.S. sanctions and unveiled additional mea [...]
Justice Dept. Investigation of Jan. 6 Confronts Sprawling Cast of Characters
The wide net being cast by prosecutors as they move beyond charging rioters could encompass scores of potential witnesses from inside and outside of g [...]
State Dept. Will Allow Americans to Mark Their Gender as ‘X’ on Passports
WASHINGTON — The Biden administration on Thursday announced several measures intended to make federal forms of identification, applications for federa [...]
Justice Dept. Widens Jan. 6 Inquiry to More Pro-Trump Figures
Federal prosecutors have substantially widened their Jan. 6 investigation to examine the possible culpability of a broad range of figures involved in [...]
US Justice Dept. Charges 2 in NFT Money-Laundering, 'Rug Pull' Scheme
"They pulled the rug out from under the victims," law enforcement said of the creators of the Frosties NFT collection.
www.coindesk.com [...]
Project Veritas Says Justice Dept. Secretly Seized Its Emails
The conservative group Project Veritas said on Tuesday that the Justice Department began secretly seizing a trove of its internal communications in la [...]
Justice Dept. to Expand Training Offered to Local Law Enforcement
BATON ROUGE, La. — Attorney General Merrick B. Garland said on Friday that the Justice Department would increase the training and other services it of [...]
US Labor Dept warns of crypto risks in retirement plans
The US Department of Labor (DOL) has told 401(k) investors to "exercise extreme care" when dealing with cryptocurrencies and other digital assets citi [...]
Justice Dept. Names Prosecutor to Pursue Covid-19 Relief Fraud
The Justice Department named Kevin Chambers on Thursday to lead its efforts to pursue cases of fraud and attempted fraud related to at least $8 billio [...]
Pressure on Justice Dept. as Jan. 6 Panel Lays Out Case Against Trump
WASHINGTON — The Justice Department is facing mounting pressure to prosecute former President Donald J. Trump after the House committee investigating [...]