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 ...

Officers at each agency seized the cash, spread the bills on a table and snapped photos which they later shared on Facebook.

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

Several vehicles used to transport stolen livestock and drugs were forfeited to the State after the Kimberley High Court ...

As California debates a proposed “Billionaire Tax,” Chamath Palihapitiya warns that some of the state’s wealthiest residents ...

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 ...