On February 5, 2025, Attorney General Pam Bondi announced the immediate dissolution of the KleptoCapture Task Force, a critical anti-corruption initiative established in 2022 to enforce sanctions on Russian oligarchs following Russia’s invasion of Ukraine. The shutdown marks a significant …
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Attorney General Merrick Garland announced on September 4, 2024 that the Justice Department seized 32 internet domains used in Russian government-directed foreign malign influence campaigns known as “Doppelganger.” The operation, established in 2022 by Russian IT firm Social Design …
Department of JusticeMerrick GarlandSergei KiriyenkoVladimir PutinSocial Design Agency+2 moredoppelgangerrussian-disinformationfake-news-sitesdomain-seizures2024-election+2 more
Binance Holdings Limited, the world’s largest cryptocurrency exchange, pleaded guilty to conspiracy to violate the Bank Secrecy Act, failure to register as a money transmitting business, and violating the International Emergency Economic Powers Act in the largest corporate criminal penalty in …
Changpeng ZhaoBinanceDepartment of JusticeMerrick GarlandLisa Monaco+5 morecryptoregulatory-capturemoney-launderingfraudsanctions-violations+4 more
On March 16, 2016, President Barack Obama nominated Merrick B. Garland, the widely respected Chief Judge of the U.S. Court of Appeals for the District of Columbia Circuit, to fill the Supreme Court vacancy created by Justice Antonin Scalia’s death one month earlier. Garland was considered a …