US Files Forfeiture For $7.1M In Crypto From Investment Scam
The US is looking to nab $7.1 million worth of crypto seized by Homeland Security in December tied to an...
forfeiture
Scammed crypto investors to get $7m returned after DOJ-led forfeiture – DL News
Scam victims have lost millions to fake crypto investment sites.Authorities are getting better at fighting back and recovering funds.Scammers increasingly...
Bitcoin Reserves And The Incentives Of Civil Asset Forfeiture
Yesterday, President Trump announced the long awaited Strategic “Bitcoin” Reserve on Truth Social, and many in the space are pissed....
US Court Finalizes Forfeiture of 69,370 Bitcoin (BTC) From Silk Road
Cover image via www.freepik.com Disclaimer: The opinions expressed by our writers are their own and do not represent the views...
Silk Road Dark Web Fraud Defendant Sentenced Following Seizure And Forfeiture Of Over $3.4 Billion In Cryptocurrency | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES ZHONG was sentenced today...
US prosecutors secures $34 million crypto assets forfeiture
The US Department of Justice had announced that it had secured the biggest cryptocurrency forfeiture after a South Florida resident...