Federal Agencies
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DOJ unseals civil action against roughly $2M in digital currency involved in Hamas fundraising
BuyCash has been accused of funding Hamas and other terrorist groups, including ISIS and Al-Qaida affiliates.
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Treasury Department sanctions two businessmen, five companies in Houthi-linked petroleum smuggling
The Iran-backed Houthis work with privately-owned companies to continue receiving petroleum product shipments into areas under their control in Yemen
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Deputy AG says he will meet with Epstein accomplice Ghislaine Maxwell 'in the coming days'
"This Department of Justice does not shy away from uncomfortable truths, nor from the responsibility to pursue justice wherever the facts may lead," Deputy Attorney General Todd Blanche said