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

An Individual Retirement Account (IRA) makes it possible to build up retirement savings while taking advantage of tax ...

US prosecutors are seeking the forfeiture of $7.1M in crypto assets seized during an oil and gas scam investigation.

If the forfeiture is approved, the seized money will be distributed to victims of the fraud. According to the attorneys, for ...

USD/CAD has extended its downtrend to levels below 1.3600. The pair has depreciated by about 1.20% over the last four trading days and is currently trading at 1.3585, drifting closer to the ...

US Attorney-General Pam Bondi said that her department refused "to allow our digital currency platforms to become safe havens ...

US Attorney-General Pam Bondi said that her department refused "to allow our digital currency platforms to become safe havens ...

Federal prosecutors say funds from a $97 million oil and gas scam were laundered through shell companies, crypto wallets, and ...

Shares is pushing further into the tokenized finance sector, filing with U.S. regulators for a spot ETF that tracks Ondo.

An altseason continues to gain momentum as daily trading volumes on Binance Futures soared to $100.7 billion, the highest level since Feb. 3. This massive spike in activity comes on the heels of ...

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