The Library

New

One story, all the way down.

US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme

Federal prosecutors are seeking forfeiture of approximately $61 million in cryptocurrency allegedly linked to black-market Iranian oil sales, targeting funds

Sources (1)· Sep 15, 5:33 PM

iranian oil scheme forfeiture Security Economy Planet

Read it

Every telling

their own versions

EUROPE SAYS· Sep 15, 5:33 PMUS Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme

More like this

similar stories in the archive

Iran Allegedly Laundered $1.5 Billion In Oil Money Through Crypto. The U.S. Is Going After Some Of It.Federal prosecutors say two Hong Kong companies helped convert proceeds from sanctioned Iranian petroleum sales to Chinese buyers into cryptocurrency.

International Business Times23d agoWhole story →

Security

Economy iran oil sanctions enforcement

Baumgartner welcomes renewed U.S. blockade of Iranian oil, calls for longer-term strategy in warWASHINGTON – Rep. Michael Baumgartner has been consistent about his preferred approach to the U.S. war with Iran.

Spokane Spokesman-Review3mo agoWhole story →

Security

Economy Michael Baumgartner us iran conflict escalation

Quality Behavioral Health named in $18.8M federal case alleging Medicaid fraud, forced laborThe federal government is seeking to seize nearly $18.8 million in cash, bank funds, and precious metals as part of a civil forfeiture case alleging a Detroit-area behavioral health provider defrauded Medicaid and used forced labor involving people receiving treatment.

WDIV ClickOnDetroit15d agoWhole story →

Health

Economy medicaid fraud case

Trump seeks to withhold $800 million in Congress-approved fundsUS President Donald Trump sought on Friday to unilaterally withhold more than $800 million in spending on immigration, race and education that Congress has approved.

Reuters13d agoWhole story →

Government

Economy Donald Trump trump budget rescission

Drug and gun crimes result in prison time for pair prosecutors linked to fentanyl overdose deathFAYETTEVILLE -- Two Northwest Arkansas men who prosecutors say were linked to a fentanyl overdose death have been sentenced to federal prison for drug trafficking and ammunition-related crimes.

Arkansas Online7d agoWhole story →

Health

Justice fentanyl trafficking sentencing

Senator demands details on Iranian drone attackWASHINGTON — Senator Tammy Baldwin, D-Wis., wants to know what went wrong on March 1, when six U.S. soldiers died in an Iranian drone strike on a U.S.

EUROPE SAYS2mo agoWhole story →

Security Tammy Baldwin iranian drone strike investigation

Tether is a ‘lifeline’ for Iranian regime, Senate Dems say in new reportDemocrats on the Senate's Permanent Subcommittee on Intelligence published a report alleging that USDT had become a key tool for the Iranian government.

CoinDesk10d agoWhole story →

Security

Economy iran sanctions evasion report

Singaporean Man Pleads Guilty To Crypto Theft, Faces 20 YearsTwenty-two-year-old Singaporean national Malone Lam pleaded guilty Tuesday, Sept. 8, in federal court to racketeering conspiracy in connection with the theft of approximately $245 million in bitcoin. Lam admitted to organizing a scheme with co-conspirators to steal cryptocurrency and launder proceeds, according to the Department of Justice (DOJ).…

Natural News27d agoWhole story →

Technology

Justice crypto theft prosecution