forfeiture
Oct
04
2024
US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
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The U.S. government is taking legal action to seize 200,000 tether… More…
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Jul
18
2024
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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Jul
02
2024
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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May
12
2024
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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Aug
09
2023
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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Apr
11
2023
Coinbase wins $470K restitution in insider trading case
The brother of a former Coinbase employee allegedly profited from… More…
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Mar
26
2023
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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