Texas man sentenced to 23 years for $179 million foreign currency fraud scheme
DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm,
Currency
South Jersey Police Seek Suspects in Pizzeria Counterfeit Currency Case
GLOUCESTER TOWNSHIP, NJ — Gloucester Township Police are seeking assistance
CBP officers seize over $240K in unreported currency at Pharr International Bridge
“CBP officers conduct outbound enforcement operations to protect against unreported
Hackettstown Police Seize Illegal Drugs and Currency in Raid
**Hackettstown, NJ** – After conducting a months-long investigation, the Hackettstown
CBP officers seize $85K in unreported currency at Pharr International Bridge
“Or officer continue to maintain strict vigilance and that dedication
CBP officers seize $387K in unreported currency at Hidalgo International Bridge
“Our frontline officers maintained their vigilance and seized a significant
CBP officers seize $114K in unreported currency at Brownsville Port of Entry
“This is the second outbound seizure of more than $100,000
CBP officers seize $124K in unreported currency at Eagle Pass Port of Entry
“This seizure reflects the vigilant inspectional work of our frontline
Japan’s finance minister: Watching currency moves carefully
By Leika Kihara TOKYO (Reuters) – Japanese Finance Minister Shunichi
China’s yuan ousts dollar to become most traded currency in Moscow in 2023
By Elena Fabrichnaya and Alexander Marrow MOSCOW (Reuters) – The
CBP officers seize over $100K in unreported currency at Juarez-Lincoln Bridge
“This recent monetary seizure stands as a testament to the
Dulles CBP K9 Alerts, Officers Seize $56k in Unreported Currency from Iraq-bound Man
STERLING, Va. – U.S. Customs and Border Protection officers seized
Dulles CBP Officers Seize $68k in Unreported Currency from Nigeria-bound Family
STERLING, Va. – U.S. Customs and Border Protection officers seized
Currency, inflation woes in focus as Egypt’s Sisi set for third term
By Patrick Werr CAIRO (Reuters) – In the run-up to
Portland Man Who Claimed to be a Foreign Exchange Currency Trader Indicted for Wire Fraud
PORTLAND, Ore.—A Portland man, who for more than a decade
CBP officers seize over $125K in unreported currency at Gateway to the Americas Bridge
“It is important to acknowledge the efforts of our CBP
Man Pleads Guilty to Counterfeiting U.S. Currency
BOSTON – A Dominican man has pleaded guilty in federal
Argentina’s black market currency traders brace for uncertainty
By Alexander Villegas BUENOS AIRES (Reuters) – In downtown Buenos
Analysis-Cheap yuan catapults China to second-biggest trade funding currency
By Samuel Shen and Rae Wee SHANGHAI/SINGAPORE (Reuters) – Global
Argentina restarts ‘crawling peg’ to let currency weaken for first time since August
By Walter Bianchi and Jorge Otaola BUENOS AIRES (Reuters) –
North Carolina Man Pleads Guilty to Role in Counterfeit Currency Conspiracy
BECKLEY, W.Va. –Xavier Sanders, 24, of Charlotte, North Carolina, pleaded
Swiss National Bank to pilot wholesale digital currency with UBS, other banks
ZURICH (Reuters) – The Swiss National Bank said on Thursday
North Carolina Man and Woman Plead Guilty to Roles in Counterfeit Currency Conspiracy
BECKLEY, W.Va. – Crystal Wilks, 23, and Jamarcus Harris, 32,
Reversing course, Bank of Russia endorses new currency controls
By Elena Fabrichnaya, Alexander Marrow and Darya Korsunskaya MOSCOW (Reuters)
Japan Finance Minister says no ‘defence line’ set in dealing with currency moves
By Tetsushi Kajimoto TOKYO (Reuters) -Japanese Finance Minister Shunichi Suzuki
FX clampdown boosts Pakistani rupee 6.1% to become September’s top currency
By Ariba Shahid KARACHI, Pakistan (Reuters) – Pakistan’s rupee has
Japan’s top currency diplomat says Tokyo in close contact with US on FX moves
By Tetsushi Kajimoto TOKYO (Reuters) -Japanese authorities are always in
US Treasury’s Adeyemo urges Nigeria to work on stable currency, fight corruption
WASHINGTON (Reuters) – U.S. Deputy Treasury Secretary Wally Adeyemo on
Mercedes CEO: Efficiency is the ‘new currency’ in the EV market
By Joseph White and Ilona Wissenbach DETROIT (Reuters) – Mercedes-Benz
Exclusive-Chinese exporters using currency swaps to retain dollars as yuan sags
SHANGHAI/SINGAPORE (Reuters) – Chinese exporters are using a complicated currency
Analysis-Asia’s worries over currency volatility get in the way of rate cuts
By Ankur Banerjee SINGAPORE (Reuters) – A spurt in the
US charges two founders of sanctioned virtual currency mixer Tornado Cash with money laundering
By Christopher Bing and Zeba Siddiqui (Reuters) -The United States
Fitch downgrades Ecuador’s foreign currency rating deeper into junk
(Reuters) – Global ratings agency Fitch downgraded Ecuador deeper into
Digital Currency Group seeks to end fraud case by Winklevoss twins’ Gemini
By Jonathan Stempel NEW YORK (Reuters) – Digital Currency Group
Digital Currency With Eye-Scanning Orb Aims To Build Largest ‘Identity Community’ Possible
Digital Currency With Eye-Scanning Orb Aims To Build Largest ‘Identity
‘Massive Economic Implications’: Tech Titan Launches Digital Currency Featuring Global ID
‘Massive Economic Implications’: Tech Titan Launches Digital Currency Featuring Global
Cuba still struggling to earn foreign currency
By Marc Frank HAVANA (Reuters) – Cash-starved Cuba fell short
CBP Officers seize currency, cocaine and methamphetamine at the Ysleta Port of Entry
EL PASO, Texas – U.S. Customs and Border Protection Officers
Central bankers lay out digital currency cyber threat
By Marc Jones LONDON (Reuters) – The central bankers’ central
Dulles CBP Officers Seize Nearly $130k in Unreported Currency from Four Groups of Outbound Travelers
STERLING, Va. – U.S. Customs and Border Protection officers seized
Swedish central bank chief says skeptical of currency intervention
STOCKHOLM (Reuters) – The Swedish central bank’s decision to asses
Powell says he expects dollar to remain global reserve currency
(Reuters) – Federal Reserve Chair Jerome Powell said on Wednesday
IMF working on global central bank digital currency platform
By Ahmed Eljechtimi RABAT (Reuters) – The International Monetary Fund
U.S. Treasury found no currency manipulation in 2022, downgrades Swiss scrutiny
By David Lawder WASHINGTON (Reuters) – The U.S. Treasury on
China takes next step in currency globalization, with some HK stocks priced in yuan
By Samuel Shen and Georgina Lee SHANGHAI/HONG KONG (Reuters) –
Philadelphia CBP Officers Seize Nearly $15M in Counterfeit Currency
PHILADELPHIA –Fifteen million dollars could do a lot of good,
Brazil’s central bank chief opposes creation of common currency
BRASILIA (Reuters) – Brazil’s central bank chief Roberto Campos Neto
Zimbabwe announces new measures to aid ailing local currency
HARARE (Reuters) – Zimbabwe’s treasury has announced measures to encourage
Argentina in talks to expand China currency swap line, source says
By Walter Bianchi BUENOS AIRES (Reuters) – Argentina is in
Currency fluctuations’ effect on N.American cos fell in Q4, report shows
NEW YORK (Reuters) – The negative impact of currency fluctuations