In short The DOJ is looking for forfeiture of $ 2.3 million to Bitcoin bound by ransomware attacks. The funds are reportedly …
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Tag:
Forfeiture
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Regulation
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to a new …
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Scams
DOJ Seeks $7.7 Million Forfeiture in Crypto From North Korean Hackers Masquerading as IT Workers
by shayaanby shayaanIn brief DOJ seized $7.74 million in crypto laundered by North Korean IT workers who used fake identities to get jobs at …
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OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to operate as a money …