DOJ

Two U.S. House members introduced legislation Thursday to create a multi-agency task force led by the attorney general to coordinate investigations of cryptocurrency theft.

6 maj 2026 Rapporterad av AI

En federal domare i Georgia har beslutat att justitiedepartementet måste röja namnen på tre vittnen i ett mål rörande beslagtagandet av valsedlar från valet 2020. Beslutet fattades eftersom deras identiteter redan är offentligt kända. Den amerikanske distriktsdomaren J.P. Boulee, utsedd av Trump, beordrade att de omaskerade vittnesmålen ska lämnas in inom två dagar.

En grupp med mer än 20 delstater och Washington D.C. kommer att fortsätta antitrusträttegången mot Live Nation efter USA:s justitiedepartements (DOJ) förlikning med bolaget. Rättegången återupptas den 16 mars med samma jury efter att delstaterna dragit tillbaka sin begäran om ogiltigförklaring. Statsåklagarna uttryckte missnöje med förlikningens villkor och ansåg dem otillräckliga för att hantera monopolproblemen.

11 mars 2026 Rapporterad av AI

The U.S. Department of Justice is investigating the cryptocurrency exchange Binance for its alleged role in Iran-linked transactions that may have evaded sanctions. This probe comes less than three years after Binance's $4.3 billion settlement with U.S. authorities in 2023 for sanctions and anti-money-laundering violations. Binance denies any wrongdoing, stating its internal reviews found no sanctions breaches.

The Department of Justice has filed four tax evasion cases against private contractor Sarah Discaya over her alleged failure to declare and pay the correct amount of income tax for 2020 and 2021. The cases were submitted to the Court of Tax Appeals on February 3. Proceedings against her husband, Curlee, have been deferred due to a motion for reconsideration.

30 januari 2026 Rapporterad av AI

A group of U.S. senators has called for an explanation from Deputy Attorney General Todd Blanche regarding his decision to disband a cryptocurrency enforcement team while holding significant digital assets. The move, detailed in a memo last April, has raised concerns about potential violations of federal conflict-of-interest laws. The Campaign Legal Center has also filed a complaint urging an internal DOJ investigation.