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You are at:Home»Posts Tagged "Laws" (Page 3)

DOJ seizes $15 billion in bitcoin in ‘pig butchering’ fraud

By FinMar NewsOctober 15, 2025

Chen Zhi, founder and chief of the Prince Group, is charged with a overseeing a multi-national “pig butchering” scam operation.Courtesy: U.S Treasury DepartmentThe Department of Justice…

Epstein records requested from Jamie Dimon, bank CEOs

By FinMar NewsOctober 9, 2025

Jeffrey Epstein in 2004.Rick Friedman | Corbis News | Getty ImagesA top House Democrat asked four major bank CEOs to share a slew of financial records…

Supreme Court rejects Ghislaine Maxwell appeal of Epstein conviction

By FinMar NewsOctober 6, 2025

Ghislaine Maxwell, longtime associate of accused sex trafficker Jeffrey Epstein, speaks at a news conference on oceans and sustainable development at the United Nations in New…

Fed Governor Lisa Cook did not commit mortgage fraud: lawyer

By FinMar NewsSeptember 3, 2025

Lisa Cook, governor of the Federal Reserve, speaks during a Fed Listens event in Washington, D.C., on March 22, 2024.Al Drago | Bloomberg | Getty ImagesFederal…

DC Subway sandwich thrower avoids grand jury indictment

By FinMar NewsAugust 28, 2025

A person walks past Banksy-style posters of a protester throwing a sandwich on August 21, 2025 in Washington, DC. Kevin Dietsch | Getty ImagesProsecutors failed to…

Trump US Attorney Alina Habba disqualified from cases

By FinMar NewsAugust 22, 2025

US President Donald Trump looks on as Alina Habba speaks during a swearing in ceremony as US Attorney General for New Jersey, in the Oval Office…

Why a landmark ICJ ruling puts financial markets on notice

By FinMar NewsAugust 15, 2025

Vanuatu’s Climate Change Minister Ralph Regenvanu (C) delivers a speech as he attends a demonstration ahead of the International Court of Justice (ICJ) session tasked with…

DOJ fires sandwich thrower after Washington, DC arrest

By FinMar NewsAugust 14, 2025

U.S. Attorney General Pam Bondi speaks next to U.S. President Donald Trump during a press conference about deploying federal law enforcement agents in Washington to bolster…

Murdoch to give Trump health updates in Epstein case deposition delay

By FinMar NewsAugust 5, 2025

U.S. President Donald Trump and Rupert Murdoch. Kevin Lamarque | Ricky Carioti | Via ReutersConservative media baron Rupert Murdoch will give President Donald Trump regular updates…

Trump tariffs challenged at appeals court

By FinMar NewsJuly 31, 2025

A federal appeals court appeared skeptical Thursday of arguments from a Justice Department lawyer defending President Donald Trump’s global tariff regime.Trump has claimed he has the…

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