FBI
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Enforcement & Cases
New Hampshire Man Indicted Over $25 Million Hawala Operation
A New Hampshire man has been indicted on a federal charge of operating an unlicensed money transmitting business after prosecutors alleged that he used a…
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Crypto
DOJ and FBI Seize $560,000 in Crypto and Disrupt Hamas Fundraising Infrastructure
The U.S. Department of Justice said on September 1, 2026 that federal authorities had disrupted an ongoing Hamas fundraising scheme through court-authorized seizures of cryptocurrency…
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