Government ❯ Law ❯ Crime

Financial Crime

Money Laundering Cryptocurrency Fraud Corruption Asset Recovery Fraud Tax Evasion Counterintelligence Anti-Money Laundering Cryptocurrency Laundering Coal Theft Investigations Budget Misconduct Enforcement Directorate Investment Fraud Crypto Scams

19 ARTICLES

3w ago

U.S. Files Civil Forfeiture to Seize $61 Million in Crypto Tied to Iranian Oil

The suit relies on frozen Tether USDT and issuer cooperation to move the tokens into FBI custody as part of a wider Treasury campaign targeting Iran’s sanctions‑evasion networks.

4 ARTICLES

3mo ago

DOJ Opens Probe Into Mojtaba Khamenei’s Global Investment Network

21 ARTICLES

5mo ago

U.S. Targets Southeast Asia Scam Centers With Charges, Sanctions and Seizures

3 ARTICLES

last yr.

U.S. Marshals Auction 1MDB‑Seized Basquiat, Picasso for $35.8 Million