Attorney General Pam Bondi disbanded a Biden-era initiative targeting Russian oligarchs as well as another designed to combat ...

E lon Musk’s unceasing attempts to access the data and information systems of the federal government range so widely, and are so unprecedented and unpredictable, that government computing experts ...

The move to disband Task Force KleptoCapture is one of several moves undertaken by the Justice Department under the new ...

The emergence of X owner Elon Musk as the most influential figure around President Donald Trump created an extraordinary ...

Officials working with Elon Musk sought access to the U.S. Department of Treasury payment system to stop money from flowing ...

The U.S. Department of Justice announced today that authorities in the Dominican Republic, at the request of the U.S.

Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

The US Treasury’s Office of Foreign Assets Control (OFAC) originally sanctioned Tornado Cash in August 2022, accusing it of facilitating money laundering by the North Korean Lazarus Group.

Scott Bessent, President-elect Trump's nominee to lead the Treasury Department, sparred with Sen. Bernie Sanders, I-Vt., over whether the U.S. is heading toward an oligarchy. On Wednesday ...

The Department of Justice (DOJ) this week released the final nationwide crime statistics under the Biden administration as the president prepares to leave office. Following an uptick in violent ...