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Published on Jun 20, 2025

US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizure

Authored by Tom Ozimek via The Epoch Times, Interim U.S. Attorney for the District of Columbia Jeanine Pirro said her office has seized more than $225.3 million in cryptocurrency linked to a sprawling international fraud and money laundering network …

Source: Zero Hedge - Right-wing
Published on Jun 19, 2025

DOJ seizes $225 million in cryptocurrency tied to ‘pig butchering’ scams

The U.S. Department of Justice (DOJ) has announced the seizure of $225 million in cryptocurrency. The cryptocurrency has been linked to scams often referred to as “pig butchering,” which has cost billions of dollars globally. Federal prosecutors filed a …

Source: The American Bazaar - Center-left
Published on 08:21 GMT

Russia tied to plot to send dangerous DHL shipments from Amsterdam to U.S., Canada

A Ukrainian man living in the Netherlands unknowingly helped test a smuggling route for potentially incendiary packages sent to the United States and Canada last year, Dutch prosecutors stated. Authorities believe the operation, which used DHL shipments …

Source: NL Times - Neutral
Published on 01:12 GMT

IRS walks away with $15M of Barron Trump's crypto fortune

Barron Trump, the youngest son of President Donald Trump, could have amassed millions through the Trump family's cryptocurrency venture, World Liberty Financial (WLF). WLF was announced in September 2024 as a blockchain project, and Barron Trump was …

Source: Irish Star - Center-left
Published on 02:17 GMT

Three Dividend-paying Bank Stocks to Buy Whose Outlook is High

Three dividend-paying bank stocks to buy whose outlook is high feature a prominent global investment bank and two traditional commercial banks. The three dividend-paying bank stocks likely would be considered potential investments by Benjamin Franklin, a …

Source: Dividend Investor - Pending
Published on 08:06 GMT

Elon Musk's X To Offer Physical Debit Cards As Part Of His 'Everything App' Vision: Report

X has been working on its payment service for some time now and a new report has revealed that it also plans to include a physical debit card. What Happened: The app’s recent updates reveal code strings indicating features like card activation, shipping …

Source: Benzinga - Neutral
Published on 03:10 GMT

Secretary Chavez-DeRemer marks 100 days championing American workers

WASHINGTON – U.S. Secretary of Labor Lori Chavez-DeRemer today celebrated 100 days since she was sworn in as the 30th Labor Secretary, marking a key milestone in her efforts to advance President Trump’s America First agenda by quickly delivering on her …

Source: U.S. Department of Labor - Pending
Published on Jun 19, 2025

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on Jun 17, 2025

Broken Arrow woman to speak in D.C. about romance scams

WASHINGTON D.C. — A Broken Arrow woman is speaking to the Senate Judiciary Committee Tuesday, June 17 on a panel in Washington. The woman speaking is April Helm. You might know her as April Hill. She is the news director at FOX23’s radio partner 102.3 KRMG …

Source: FOX23 News - Oklahoma - Pending
Published on Jun 20, 2025

Crypto Brief - Lowenstein Crypto Newsletter - June 19, 2025

Lowenstein Crypto advises leading digital asset and cryptocurrency projects, exchanges, and trading firms. Our practice covers regulatory advice, transactions and structuring advice, investigations, and adversarial matters including commercial disputes, …

Source: JD Supra - California - Neutral
Published on Jun 19, 2025

Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture ...

Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is over the Computer Crime and Intellectual Property Section (CCIPS). Today’s civil forfeiture complaint against …

Distribution channels: U.S. Politics
Published on Jun 17, 2025

Coinbase Stirs Outrage With Sponsorship Of Military Parade In Washington D.C.

US-based crypto exchange, Coinbase, has found itself at the center of controversy after sponsoring a large-scale military parade in Washington, DC, marking the first such event in decades. The parade, held to celebrate the 250th anniversary of the United …

Source: Bitcoinist - Neutral
Published on Jun 18, 2025

US Seizes $225.3 Million in Cryptocurrency Tied to Investment Fraud Schemes

The Justice Department filed a civil forfeiture complaint Wednesday (June 18) targeting over $225.3 million in cryptocurrency that it said is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes. Filed in …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jun 18, 2025

Secret Service, FBI uncover massive cryptocurrency scam involving more than 400 victims

WASHINGTON, D.C. (7News) — The U.S. Attorney's Office filed a civil forfeiture complaint in D.C.'s District Court against more than $225.3 million in cryptocurrency. Trump-appointed U.S. Attorney Jeanine Ferris Pirro made the announcement on …

Source: WJLA 7 - Washington D.C. - Center-right
Published on Jun 18, 2025

US Seizes $225 Million In Cryptocurrency Tied To Global Investment Fraud Network

The U.S. Department of Justice has filed a civil forfeiture complaint seeking to claim more than $225 million in cryptocurrency allegedly connected to international investment fraud schemes. The action marks the largest crypto seizure to date involving so- …

Source: Benzinga - Neutral
Published on Jun 18, 2025

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money ...

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on Jun 20, 2025

Man whose parents were kidnapped after $245M Bitcoin theft has pleaded guilty to federal charges

By DAVE COLLINS A Connecticut man whose parents were kidnapped after he took part in a $245 million Bitcoin theft has pleaded guilty to fraud and money laundering conspiracy charges and has agreed to testify against his co-defendants, according to court …

Source: South Central Florida Life - Pending
Published on Jun 20, 2025

GOP Marijuana Banking Bill Sponsor Says He’s Not Thinking About Advancing It Until The Fall Amid Competing Priorities

The GOP senator who is set to take the lead on sponsoring a marijuana banking bill this session says he’s not currently focused on advancing the reform amid other competing priorities—and that his tentative timeline for having conversations about moving it …

Source: Marijuana Moment - Neutral
Published on Jun 18, 2025

U.S Senate passes milestone Cryptocurrency Bill

WASHINGTON, D.C. — The U.S. Senate on Tuesday passed a bill to regulate stablecoins, in a landmark move that could reshape the cryptocurrency industry. The legislation, titled the GENIUS Act, cleared the chamber with a 68–30 vote. The bill requires all U.S …

Source: Switch TV - Indeterminate

10 days 23:15:47

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Published on June 19, 2025 - 03:05 GMT

Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture ...

Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is over the Computer Crime and Intellectual Property Section (CCIPS). Today’s civil forfeiture complaint against …

Distribution channels: U.S. Politics
Published on June 19, 2025 - 03:05 GMT

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics

Published on June 18, 2025 - 16:10 GMT

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money ...

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other …

Distribution channels: U.S. Politics
Published on June 18, 2025 - 15:50 GMT

Attorney General James Freezes $300,000 in Cryptocurrency Linked to Scammers Targeting New Yorkers

NEW YORK – New York Attorney General Letitia James today announced that her office took action to stop a fraudulent cryptocurrency investment scam that targeted hundreds of Russian-speaking New Yorkers in Brooklyn and across the country. A joint …

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Published on June 18, 2025 - 13:30 GMT

NMECON Cryptocurrency Exchange Enters the U.S. Market with Cutting-Edge AI 5.0 Trading Platform

San Diego, USA, June 18, 2025 (GLOBE NEWSWIRE) -- With the booming cryptocurrency market, global investors increasingly demand secure, efficient, and intelligent trading platforms. In this wave, technological innovation has become a key driver of industry …

Distribution channels: Technology ...
Published on June 17, 2025 - 18:55 GMT

Eyenovia Announces $50 Million Investment to Launch a Hyperliquid (HYPE token) Cryptocurrency Treasury Reserve Strategy

Announces private placement EYEN to become first U.S.-based publicly listed company to hold HYPE in its treasury Hyunsu Jung appointed Chief Investment Officer and Board Member LAGUNA HILLS, Calif., June 17, 2025 (GLOBE NEWSWIRE) -- Eyenovia, Inc. (NASDAQ: …

Distribution channels: Technology ...
Published on June 17, 2025 - 13:00 GMT

BTCGOSU Celebrates 5 Years of Bitcoin Casino Guidance With High Value Giveaways Amid Trump-Era Cryptocurrency Market ...

New York, NY, June 17, 2025 (GLOBE NEWSWIRE) -- BTCGOSU, the leading independent guide to Bitcoin gambling and crypto casinos, proudly announces its 5th anniversary. Since its founding in 2020, the platform has established itself as the gold standard for …

Distribution channels:
Published on June 20, 2025 - 18:00 GMT

PFMCrypto Launches '1-Day Mining Contract' with $1 Million Giveaway, Sales Soar 76%

Global momentum builds for PFMCrypto’s AI-powered mining. To celebrate its rapid growth, the platform has launched a $1 million worldwide giveaway for new users LOS ANGELES, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- PFMCrypto, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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Published on June 20, 2025 - 22:43 GMT

Oceans Luxury Rehab Unveils Exclusive Oceanfront Alcohol Recovery Program in Orange County

Oceans Luxury Rehab Unveils Exclusive Oceanfront Alcohol Recovery Program in Orange County ORANGE COUNTY, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Oceans Luxury Rehab, a premier addiction treatment provider in Southern California, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 22:42 GMT

Apartment Realty Group Sells 5-Unit Complex in Ocean Beach

SAN DIEGO, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Angelo La Bruna, Senior Vice President of Apartment Realty Group (ARG) represented the buyer in the sale of a 5-Unit Apartment Community in Ocean Beach three blocks from the sand. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 20, 2025 - 21:07 GMT

48-Question Model Introduced to Strengthen Leadership and Organizational Culture

Discover how one powerful workplace assessment is reshaping leadership, company culture, and employee engagement — as featured in Xraised’s latest episode. VIENNA, AUSTRIA, June 20, 2025 /⁨EINPresswire.com⁩/ -- Watch the full episode here: The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 20:33 GMT

Certified Financial Planner Bose Odueke Launches Transformational Guide to Wealth

Steps to Your Personal Financial Freedom Empowers Everyday Readers to Take Control of Their Money and Retire Rich SAN FRANCISCO, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Seasoned financial expert and Certified Financial Planner …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 20, 2025 - 20:18 GMT

CURVE ENERGY CORP. PROVIDES TRANSACTION UPDATE

CURVE ENERGY CORP. PROVIDES TRANSACTION UPDATE: SHAREHOLDER APPROVAL OF CONTINUANCE AND AMALGAMATION, EXECUTION OF AMENDING AGREEMENT VANCOUVER, BRITISH COLUMBIA, CANADA, June 20, 2025 /⁨EINPresswire.com⁩/ -- Curve Energy Corp. (the “Company” or “ …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on June 20, 2025 - 18:54 GMT

Sober.Buzz Goes Global, Launches 'Spreading the Good BUZZ' Podcast July 7

The Podcast Sober.Buzz's Online Store that includes the Exclusive Inspirational Collection by Heidi Case and the much-anticipated Public Sale of the $BUZZ Token AUSTIN, TX, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Sober.Buzz is a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:14 GMT

A Day on the Green with a Deeper Purpose: Samaritan Daytop Foundation Announces 18th Annual Golf Invitational & Dinner

STATEN ISLAND, NY, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, July 17th, the lush grounds of Richmond County Country Club will once again host a cherished tradition: the 18th Annual Golf Invitational & Dinner, presented by the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:09 GMT

America’s Family-Owned Businesses Succeed 20 Years Plus, While Fostering Generations of Employees, According to Survey

Study Shows 66% of “Next Generation” Work in Their Family Businesses, While Employee Family Members Also Stay for Generations WASHINGTON, DC, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Family-owned businesses tend to last 20 years or …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:08 GMT

Reinsurance Market Global Opportunity Analysis and Industry Forecast, 2021-2031

Reinsurance Market: Global Opportunity Analysis and Industry Forecast, 2021-2031 NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research recently published a report, titled, “Reinsurance Market by Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:08 GMT

Top CVBBA Business Brokers Honored at the 2025 Annual IBBA Conference

These annual awards highlight the dedication, professionalism, and results-driven performance of our top producers. RALEIGH, NC, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- The Carolinas–Virginia Business Brokers Association (CVBBA) is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:03 GMT

Annette Sanchez Law, P.A. Opens New Miami Lakes Office to Support Divorce, Custody & Adoption Cases

Annette Sanchez Law, P.A. relocates to a larger Miami Lakes office, expanding capacity for divorce, custody, adoption, and juvenile dependency cases. MIAMI LAKES, FL, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Annette Sanchez Law, P.A., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 18:00 GMT

PFMCrypto Launches '1-Day Mining Contract' with $1 Million Giveaway, Sales Soar 76%

Global momentum builds for PFMCrypto’s AI-powered mining. To celebrate its rapid growth, the platform has launched a $1 million worldwide giveaway for new users LOS ANGELES, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- PFMCrypto, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 17:32 GMT

Impact Investing Market to Reach $6 Trillion by 2031, Growing at 9.5% CAGR from $2.5 Trillion in 2021

Impact Investing Market to Reach $6 Trillion by 2031, Growing at 9.5% CAGR from $2.5 Trillion in 2021 NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Recently, Allied Market Research has published a report on the impact …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 17:31 GMT

Trade Finance Market to Reach $90.2 Billion by 2030, Growing at 7.4% CAGR from $44.1 Billion in 2020

Trade Finance Market to Reach $90.2 Billion by 2030, Growing at 7.4% CAGR from $44.1 Billion in 2020 NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Trade Finance Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 17:19 GMT

The Crown Jewel of Bend, Oregon, Available at Auction via Concierge Auctions

Extraordinary Architectural Compound Set on 80 Acres Will Sell at Auction in Cooperation with Jen Bowen of Coldwell Banker Bain NEW YORK, NY, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Situated on 80 completely private acres in the …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 20, 2025 - 17:00 GMT

California Firms Embrace Payroll Services to Cut Costs and Meet Legal Demands

Payroll service companies in California offer scalable, compliant solutions that streamline payroll for growing small businesses. MIAMI, FL, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- With employment laws becoming increasingly stringent …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 20, 2025 - 16:41 GMT

TRON-Based ‘TRX SAVING’ Product with 12% Annual Yield

XBITU Unveils TRX SAVING with 12% Yield — On-Chain Staking Powered by TRON FREEZE WROCLAW, DOLNOSLASKIE, POLAND, June 20, 2025 /⁨EINPresswire.com⁩/ -- XBITU, a cryptocurrency financial service provider licensed in Poland, has announced the launch …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 20, 2025 - 16:40 GMT

Tire Recycling Market Outlook 2032: Advancing Green Practices in Mobility, at 3.3% CAGR

Tire Recycling Market Outlook 2032: Advancing Green Practices in Mobility, at 3.3% CAGR NEW CASTLE, DE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Tire Recycling Market by Process …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 20, 2025 - 16:30 GMT

Websnoogie, LLC Launches Revolutionary Free SEO Audit App Delivering Instant Website Analysis

Revolutionary app delivers complete SEO audits in under two minutes, making professional-grade optimization insights accessible to all businesses. OMAHA, NE, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Websnoogie, LLC, a leading provider …

Distribution channels: Agriculture, Farming & Forestry Industry, Automotive Industry ...
Published on June 20, 2025 - 16:27 GMT

Stonewell® Bookkeeping Launches Low Cost Franchise Opportunity in 2025

Stonewell® Bookkeeping launches a $15K low cost franchise in 2025, now available nationwide for bookkeepers, entrepreneurs, and small business owners. AUSTIN, TX, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- What began as a single-location …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...