CNBC reports Venezuela uses Tether for sanctioned oil sales, moving proceeds to Bitcoin. U.S. may seize assets, impacting ...

The tanker, now sailing under the name Marinera, is being shadowed by the United States Coast Guard weeks after it left ...

US forces seized the Russian-flagged oil tanker Marinera (ex-Bella 1) on 7 January around 200 km south of Iceland, after ...

Alleged mastermind of Minnesota's $250 million Feeding Our Future fraud case faces forfeiture of luxury Porsche, designer bags and $5.2 million in assets.

The US has seized an oil tanker linked to Venezuela after tracking it across the Atlantic, according to a social media post ...

The Federal High Court in Abuja has ordered the interim forfeiture of 57 properties linked to former Minister of Justice and ...

A Federal High Court orders the interim forfeiture of 57 properties valued at N213.2bn, linked to ex-AGF Abubakar Malami, ...

A Federal High Court orders the interim forfeiture of 57 properties worth N213bn linked to former AGF Abubakar Malami and his ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the largest crypto scam and money laundering operations ever uncovered. The ...

A federal high court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful ...

The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to ...

NEW YORK (AP) — New York City Mayor Zohran Mamdani is standing behind a newly-appointed housing official as she faces ...