Texas man sentenced to 23 years for $179 million foreign currency fraud scheme November 26, 2024 / Department of Justice Press Releases
CBP officers seize over $240K in unreported currency at Pharr International Bridge May 14, 2024 / Police Blotter
Hackettstown Police Seize Illegal Drugs and Currency in Raid May 3, 2024 / Police Blotter, Breaking News, New Jersey News
CBP officers seize $85K in unreported currency at Pharr International Bridge April 16, 2024 / Police Blotter
CBP officers seize $387K in unreported currency at Hidalgo International Bridge April 4, 2024 / Police Blotter
CBP officers seize $114K in unreported currency at Brownsville Port of Entry March 23, 2024 / Police Blotter
CBP officers seize $124K in unreported currency at Eagle Pass Port of Entry March 23, 2024 / Police Blotter
China’s yuan ousts dollar to become most traded currency in Moscow in 2023 January 16, 2024 / MIsc. News
CBP officers seize over $100K in unreported currency at Juarez-Lincoln Bridge December 19, 2023 / MIsc. News
Dulles CBP K9 Alerts, Officers Seize $56k in Unreported Currency from Iraq-bound Man December 9, 2023 / MIsc. News
Dulles CBP Officers Seize $68k in Unreported Currency from Nigeria-bound Family December 8, 2023 / MIsc. News
Portland Man Who Claimed to be a Foreign Exchange Currency Trader Indicted for Wire Fraud November 28, 2023 / Government News, Police Blotter
CBP officers seize over $125K in unreported currency at Gateway to the Americas Bridge November 23, 2023 / MIsc. News
Man Pleads Guilty to Counterfeiting U.S. Currency November 22, 2023 / Government News, Police Blotter
Analysis-Cheap yuan catapults China to second-biggest trade funding currency November 17, 2023 / MIsc. News
Argentina restarts ‘crawling peg’ to let currency weaken for first time since August November 15, 2023 / MIsc. News
North Carolina Man Pleads Guilty to Role in Counterfeit Currency Conspiracy November 10, 2023 / Government News, Police Blotter
Swiss National Bank to pilot wholesale digital currency with UBS, other banks November 2, 2023 / MIsc. News
North Carolina Man and Woman Plead Guilty to Roles in Counterfeit Currency Conspiracy October 13, 2023 / Government News, Police Blotter
Japan Finance Minister says no ‘defence line’ set in dealing with currency moves September 29, 2023 / Business News
