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Racketeering activity

Racketeering activity tied to an enterprise, including mail/wire fraud, extortion, and other federal offenses

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Jan 23, 2026
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What consumer protections exist for victims of crypto scams tied to conspiracy payout claims?

Victims of tied to fake “conspiracy payout” or advance‑fee payout claims face a patchwork of protections: law enforcement can investigate and trace funds, federal and state consumer agencies can pursu...

Jan 25, 2026

What legal standards govern investigations into funding of protests and how have authorities applied them in recent cases?

Investigations into who pays for are governed by a tangle of constitutional protections, criminal and civil statutes, and appropriations rules, and emerging state laws — all filtered through doctrine ...