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Law and Crime
World
U.S. works with Germany, Finland to disrupt terror-supporting cryptocurrency exchange – UPI.com
Admin
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March 7, 2025
According to U.S. Justice Department officials, an indictment unsealed in the Eastern District of Virginia leveled cryptocurrency fraud charges against two individuals:...
World
U.S. seizes plane in Dominican Republic bought illegally in Florida by Venezuela’s Maduro – UPI.com
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September 2, 2024
1 of 2 | Venezuelan President Nicolas Maduro (C) celebrates after July 29's partial results were announced by the electoral council, in...
World
U.S. awards $300K to island of Bonaire for its help with money exchange probe – UPI.com
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August 16, 2024
The Justice Department announced on Friday that $300,921.09 in funds would be delivered to Bonaire. The money was derived from operations of...
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