Manhattan DA Pushes Criminal Penalties for Unlicensed Crypto Operators
The CRYPTO Act would criminalize unlicensed crypto businesses, with penalties escalating to felony charges and up to 15 years in prison....
Jan 16DecryptcryptocurrencyImpact
The CRYPTO Act would criminalize unlicensed crypto businesses, with penalties escalating to felony charges and up to 15 years in prison....
Manhattan DA Alvin Bragg is demanding criminal penalties for crypto scams, including one that have drained elderly New Yorkers' life savings....
The EU's most senior prosecutor told Slovak MPs that one in three VAT fraud cases — involving the bloc's sales-tax system — has links to Slovakia. Why is the criminality concentrated there and is it a...
Patty O'Keefe, who is a U.S. Citizen, said she was held in a detention center in Minneapolis for over nine hours without a phone call, food, water or a bathroom break....
Four attorneys told ABC News they have been denied access to their clients at the Bishop Henry Whipple Federal Building in Minneapolis, where they are being held....
Article URL: https://www.justice.gov/olc/media/1423306/dl Comments URL: https://news.ycombinator.com/item?id=46611446 Points: 11 # Comments: 0...
The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime....
The Department of Homeland Security has launched an operation targeting criminal illegal migrants in the state of Maine, according to a DHS spokesperson....
Article URL: https://www.axios.com/2026/01/20/doge-employees-social-security-information-court-filing Comments URL: https://news.ycombinator.com/item?id=46698723 Points: 49 # Comments: 2...
Selling the Bitcoin would have violated President Donald Trump’s Executive Order 14233, which mandates that any Bitcoin obtained through criminal or civil forfeiture “shall not be sold.”...
The Department of Homeland Security says the shooting happened after the agent came under attack. Protestors have taken to the streets in Minneapolis, clashing with federal agents, after Renee Macklin...
Minneapolis Mayor Jacob Frey joined "This Week" amid ongoing protests in his city and a newly launched DOJ probe into his actions....
A day after the Kurdish-led Syrian Democratic Forces (SDF) agreed to quit large parts of Syria under a ceasefire, the Syrian army said "a number of" Islamic State (IS) group prisoners, who had been un...
Immigration officers are in Minnesota as part of Operation Metro Surge. UCG/UCG/Universal Images Group via Getty Images The AFL-CIO called on ICE to leave Minnesota before "anyone else is hurt or ...
The Center for Countering Digital Hate reports that Elon Musk's AI chatbot Grok produced an estimated 23,338 sexualized images of children....
A rare public reckoning is unfolding in the High Court of London. For deeper perspective on this high-profile trial targeting the publishers of Britain's popular Daily Mail tabloid, France 24's Gavin ...
Humanitarian aid workers face up to 20 years in prison if found guilty of facilitating the illegal entry of migrants to Greece. The trial has been dubbed "the largest case of the criminalization of so...
Minnesota Gov. Tim Walz accused federal officials of "spinning stories" after a man was killed Saturday in a confrontation with federal agents in Minneapolis....
A Seoul court says an independent counsel has demanded a death sentence for former South Korean President Yoon Suk-yeol on rebellion charges in connection with his imposition of martial law in Decembe...
Shortly after federal agents killed Alex Pretti Saturday morning, DHS began to run with the story that the dead man had been armed and dangerous. He had a gun, DHS said. (A Bellingcat analysis of the ...