Browsing Tag
Department OF justice
2 posts
TERRORISM: Afghan Man Arrested in Plot to Attack U.S. On Election Day in Name of ISIS
Afghan national arrested in Oklahoma after undercover sting reveals Election Day terror plot tied to ISIS
The U.S. Department of Justice recently arrested Nasir Ahmad Tawhedi, a 27-year-old Afghan national residing in Oklahoma City, Oklahoma, in connection with an alleged … Continue Reading
US Crackdown On Cryptocurrency Money Laundering: $800 Million Operation Seized
U.S. Department of Justice (DOJ) has seized three cryptocurrency domains linked to a massive scheme that allegedly laundered over $800 million for Russian entities.
Washington D.C., United State- The action was backed by court authorizations obtained by the authorities after … Continue Reading