Latest News
By Federal Newswire | Feb 13, 2025
Richard Teng, CEO of Binance, expressed optimism about the future of the U.S. cryptocurrency market, indicating that the company is closely monitoring regulatory developments under the new administration.
By Federal Newswire | Feb 13, 2025
Danielle Sassoon, an attorney for the Southern District of New York, said that KuCoin, a global cryptocurrency exchange, violated U.S. anti-money laundering laws by failing to implement proper compliance measures.
By Federal Newswire | Feb 13, 2025
A Mexican national, Samuel Mendoza-Torres, has been charged with attempting to bribe a U.S. Border Patrol Agent after being apprehended for illegal re-entry into the United States.
By Federal Newswire | Feb 13, 2025
Two Chinese companies and four individuals have been charged in a federal indictment for conspiring to unlawfully possess trade secrets from Philips Medical Systems.
By Federal Newswire | Feb 13, 2025
Two Estonian nationals have admitted guilt in a substantial cryptocurrency Ponzi scheme, impacting numerous individuals globally, including those in the United States.
By Federal Newswire | Feb 13, 2025
A federal district court has issued a temporary restraining order against an executive order from the Trump administration that aimed to limit access to gender-affirming medical care for transgender individuals under 19.
By Federal Newswire | Feb 13, 2025
The United States Attorney’s Office has initiated a civil forfeiture action to recover various cryptocurrencies, including 7.23918814 Bitcoin, 14,120 Tether, and 105.75351403 Ethereum.
By Federal Newswire | Feb 13, 2025
Flighttime Enterprises, Inc., an Ohio-based subsidiary of a Russian aircraft parts supplier, and three associated individuals face federal charges related to an illegal export scheme.
By Federal Newswire | Feb 13, 2025
On February 11, 2025, a grand jury indicted Noe Cecena-Castro and ten others for possessing stolen Nike shoes valued at over $440,000.
By Federal Newswire | Feb 13, 2025
The United States is taking a firm stance against what it perceives as unfair trade practices.
By Federal Newswire | Feb 13, 2025
Ashley James Crouse, a 53-year-old pastor from Granite Falls, North Carolina, has been sentenced to 10 years in prison and a lifetime of supervised release for possession and receipt of child sexual abuse material (CSAM).
By Federal Newswire | Feb 13, 2025
A truck driver from Alamo, Texas, has pleaded guilty to human smuggling charges. U.S. Attorney Nicholas J. Ganjei made the announcement following the plea by 33-year-old Eusebio Cavazos.
By Federal Newswire | Feb 13, 2025
A Miami resident has been sentenced to 44 months in federal prison for his involvement in a lottery fraud scheme that targeted senior citizens across the United States.
By Federal Newswire | Feb 13, 2025
A Georgia man has been sentenced to over 19 years in federal prison for distributing significant quantities of methamphetamine and heroin.
By Federal Newswire | Feb 13, 2025
Secretary of State Marco Rubio held a conversation with Swedish Foreign Minister Maria Malmer Stenergard.
By Federal Newswire | Feb 13, 2025
An El Salvadoran national residing in Methuen, Massachusetts, has admitted to illegal reentry into the United States.
By Federal Newswire | Feb 13, 2025
Raymond Andres Zumba, a 27-year-old from Staten Island, New York, has been arrested and charged with bribery of a public official.
By Federal Newswire | Feb 13, 2025
Tucson Sector Border Patrol agents recently apprehended two men, both convicted of felony sex offenses against children, in separate incidents.
By Federal Newswire | Feb 13, 2025
Earlier today, a superseding indictment was unsealed in federal court in Brooklyn, charging Robert Cassino, Joseph Passalaqua, and Joseph Rivera with securities fraud conspiracy, wire fraud conspiracy, and securities fraud.
By Federal Newswire | Feb 13, 2025
UK competition regulators have introduced new measures to enhance the efficiency and effectiveness of merger investigations.
