forfeiture

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

The U.S. government is taking legal action to seize 200,000 tether… More…

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FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans

The U.S. Attorney’s Office has launched a civil forfeiture… More…

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DOJ Selects Coinbase to Provide Crypto Services to US Marshals Service

The Department of Justice (DOJ)’s U.S. Marshals Service has… More…

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279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown

The U.S. District Court for the District of Columbia has ordered the… More…

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Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited 

A Bloomberg article, citing “people familiar with the case,”… More…

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Coinbase wins $470K restitution in insider trading case

The brother of a former Coinbase employee allegedly profited from… More…

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US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

As of March 25, 2023, the U.S. government held 205,515 bitcoins worth… More…

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