President Trump’s Justice Department (DOJ) has the back of Rep. Nancy Mace (R-S.C.), attempting to use an obscure law to protect her from a libel lawsuit. The administration wants to largely ...

A controversial regulation proposed by the Financial Crimes Enforcement Network (FinCEN) would require crypto exchanges to record and report personal data for transactions of a certain volume to ...

Washington — Florida officials asked the Supreme Court on Monday to allow the state to enforce a new immigration law that makes it a crime for people in the United States unlawfully to enter ...

DENVER, June 23, 2025 (GLOBE NEWSWIRE) -- Evfarmer Capital Limited, a global company specializing in agricultural financial technology, has officially announced its successful registration in the ...

Judge Katherine Polk Failla also ruled that there were no Brady violation concerns with the Department of Justice's conversations with the Financial Crimes Enforcement Network (FinCEN) about ...

Enforcement of Anti-Money-Laundering Law Blocked After Court Reversal Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to disclose ...

In March, we wrote about the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issuing a Geographic Targeting Order (GTO) aimed to combat Mexican-based drug cartels. The GTO ...

Supreme Court justices sounded willing to allow an Atlanta family to sue the FBI for compensation after a SWAT team mistakenly barged into their home.

The U.S. Supreme Court is set to hear arguments in a legal battle over a woman's lawsuit after FBI agents mistakenly raided their home in Atlanta.