Secretary Rubio submitted notice to the Federal Register. The U.S. State Department will designate Tra de Aragua, Sinaloa Cartel, and half a dozen other Latin American gangs and…
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Justice Department Authorizes Distributions to Victims of Crypto Mismanagement
Binance violated the Bank Secrecy Act. The Department of Justice (DOJ) authorized an additional $940 million to be distributed to victims of financial mismanagement caused by the cryptocurrency…
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House Lawmakers Propose Designation of Wagner Group as Terrorist Organization
Russian-based mercenaries have meddled in global conflicts and committed human rights violations. Nine bipartisan lawmakers introduced the Holding Accountable Russian Mercenaries (HARM) act, which would designate the Russian…
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