The US seeks forfeiture of $7.1M in crypto linked to a $97M oil scam, as DOJ intensifies crackdowns on international ...

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising ...

Sending money between African countries like Ghana and Nigeria has long been a slow, expensive, and frustrating process, ...

The Justice Department (DOJ) on Tuesday unsealed a civil forfeiture action that was filed against approximately $2 million in ...

Kidnapping and extortion are growing concerns in the crypto world, with cases rising alongside the price of bitcoin.

US officials want to confiscate 7.1 million dollars worth of cryptocurrency linked to a fraud related to oil and gas, ...

But critics say tokenization threatens to undermine a century’s worth of securities law and investor protections that have ...

Some $2 million in cryptocurrency assets intended for Hamas has been seized by the US government, according to recently unsealed court forfeiture documents from the US Department of Justice. According ...