The Latest Forfeiture Action U.S. federal prosecutors filed a civil forfeiture action on Wednesday targeting roughly $25 million in cryptocurrency proceeds from …
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Forfeiture
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Regulation
US seeks forfeiture of $3.4M in USDt tied to crypto investment scam
by shayaanby shayaanUS federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online crypto investment …
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Regulation
US Finalizes Forfeiture of $400 Million Tied to Helix Darknet Mixer
by shayaanby shayaanU.S. authorities have finalized the forfeiture of more than $400 million in assets tied to Helix, a darknet crypto mixer used to …