US Hails Indictment of Russian In Bitcoin Laundering
US officials Thursday hailed the arrest and indictment of a Russian accused of laundering billions of dollars through a Bitcoin ...
Tag: US Justice Department
Former Fiat Chrysler US Exec Indicted In Union Payoff Scheme
A Detroit grand jury on Wednesday indicted a former Fiat Chrysler executive in charge of negotiating US labor agreements, charging ...
US, European Police Say ‘dark Web’ Markets Shut Down
US and European police on Thursday announced the shutdown of two huge "dark web" marketplaces that allowed the anonymous online ...
US Moves To Seize $140 Mn From Nigerian Oil Corruption
US officials said Friday they plan to confiscate $144 million in corruption-tainted assets of Nigerian oil executives found in the ...
Model Miranda Kerr Turns In $8.1m In Jewelry Tied To Malaysia Scandal
Australian model Miranda Kerr has turned over $8.1 million worth of jewelry to the US Justice Department following allegations that ...
Ex-Haitian Coup Leader Guy Philippe Gets Nine Years In US Prison
A former Haitian coup leader and elected senator was sentenced to nine years in a US federal prison Wednesday after ...
US Police Under Scrutiny Over Pregnant Woman’s Shooting
Police in the western US state of Washington were under scrutiny on Monday after a pregnant woman was fatally shot ...
In Malaysia Fund Scandal, DiCaprio Returns Oscar Won By Brando
Hollywood star Leonardo DiCaprio confirmed Friday that he has turned over an Oscar won by Marlon Brando, along with other ...
In Malaysia Fund Scandal, DiCaprio Returns Oscar Won By Brando
Hollywood star Leonardo DiCaprio confirmed Friday that he has turned over an Oscar won by Marlon Brando, along with other ...
US Appeals Court Upholds Block On Trump Travel Ban
A US appeals court on Monday left in place a block on President Donald Trump's travel ban targeting citizens from ...
Sessions Recused From Russia Probe Only Over Campaign Role
The US Justice Department on Thursday said Attorney General Jeff Sessions recused himself from the probe into Russia's attempt to ...
Yahoo-Verizon Deal Set To Close June 13
Yahoo shareholders voted Thursday to back the sale of the company's internet business to Verizon, clearing the way for the ...
Arrest In NSA News Leak Fuels Debate On Source Protection
It was a major scoop for The Intercept -- documents suggesting a concerted Russian effort to hack US election systems ...
Banamex To Pay $97.4 Mn To Settle US Laundering Probe
Banamex, the Mexican affiliate of US banking giant Citigroup, will forfeit $97.4 million after admitting to having a weak anti-money ...
Ecuador ‘concerned’ Over Lack of Progress
Ecuador has voiced concern over the "serious lack of progress" by the Swedish government in dealing with Wikileaks founder Julian ...
No Charges Over US Police Shooting of Alton Sterling
The US Justice Department said Wednesday it has decided not to bring charges in the videotaped police killing last year ...
Russian Hacker Roman Seleznev Sentenced To 27 Years
A federal judge has handed down the longest sentence ever imposed in the US for a cybercrime case to the ...
US Indicts Russian Suspect In Huge Botnet Takedown
A Russian under arrest in Spain has been slapped with an indictment in the United States, accused of controlling one ...
Indian Police Arrest Mastermind Behind US Tax Scam
Indian police have arrested the alleged mastermind of a multi-million dollar racket in which callers posing as US officials tricked ...
Twitter Rejects US Effort To Unmask Anti-Trump Users
Twitter filed suit Thursday against the US government, asking a court to back its refusal to hand over the identities ...