US Gov’t Seeks to Add $14B to Crypto Reserves as Part of Forfeiture Case
A US federal court docket has unsealed a legal indictment involving a large cryptocurrency fraud scheme that might consequence within ...
Tag: Forfeiture
US Files Forfeiture For $7.1M In Crypto From Investment Scam
The US is trying to nab $7.1 million value of crypto seized by Homeland Safety in December tied to an ...
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
The U.S. Division of Justice (DOJ) is submitting a civil forfeiture grievance in opposition to over $225 million in crypto. ...
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