All news on the topic: DOJ
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US prosecutors push to block Ghislaine Maxwell’s bid to overturn conviction
Federal prosecutors are urging a judge to reject Ghislaine Maxwell’s latest attempt to overturn her sex trafficking conviction, arguing that newly released Jeffrey Epstein files do not undermine the jury’s verdict or justify vacating her sentence.
609
Army insider accused of gaming Polymarket with classified intel as regulators test crypto prediction platforms
Federal prosecutors have charged Gannon Ken Van Dyke, an active-duty U.S. Army soldier who the indictment says has served as a U.S. Army Special Forces master sergeant, with allegedly using classified information about a military operation to make more than $400,000 in prediction-market profits.
570
New Epstein files release disturbing photos appearing to show Prince Andrew in sexualized pose with unidentified woman
Disturbing new photos from the latest batch of Epstein files seem to depict Andrew Mountbatten-Windsor crouching on all fours over a woman.
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Cambodian tycoon Chen Zhi indicted in $15B global cyber-fraud empire
Chen Zhi, founder and Chairman of Prince Holding Group, has been indicted on wire fraud and money laundering charges.
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Darknet lives on: after major U.S. operation, BidenCash continues operating through new domains
Despite US intervention, BidenCash network shows resilience with several active domains still in operation.
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Aleksej Besciokov, Garantex co-founder, detained in India over U.S. money laundering charges
Authorities in India today detained the purported co-founder of Garantex, a cryptocurrency exchange that was sanctioned by the U.S. government in 2022 for enabling tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations.
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