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TOP NEWS
DOJ Says It Could Indict Comey Again
By Jared Foretek
The U.S. Department of Justice on Tuesday said it may once again seek charges against ex-FBI Director James Comey, asking a D.C. federal judge to dissolve a temporary restraining order that bars prosecutors from using evidence seized from Comey's former attorney.
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POLICY & REGULATION
ENFORCEMENT
Crypto Co. Paxful To Pay $4M For Money Laundering Failures
By Gina Kim
Paxful Holdings will pay $4 million over claims it failed to enforce anti-money laundering policies on its now-defunct, peer-to-peer bitcoin exchange that allegedly facilitated illicit transactions involving funds derived from criminal activity, including prostitution and distribution of child sex abuse material, according to a plea agreement filed Monday in California federal court.
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