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Forfeiture Articles

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Feds charge 21 people in global crypto money laundering bust

December 29, 2023
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Kim Kardashian pays over $1 million to settle SEC charges linked to a crypto promo on her Instagram

December 29, 2023
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Sanctions threaten to cripple Russia’s multibillion-dollar crypto industry

December 29, 2023
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Here’s what happens to Russian oligarch yachts after they’re seized

December 29, 2023
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Kim Kardashian and Floyd Mayweather sued by investors over alleged crypto scam

December 29, 2023
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The U.S. government has a massive, secret stockpile of bitcoin — Here’s what happens to it

December 29, 2023
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The IRS has seized $1.2 billion worth of cryptocurrency this fiscal year – here’s what happens to it

The IRS has seized $1.2 billion worth of cryptocurrency this fiscal year – here’s what happens to it

December 29, 2023
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U.S. Marshals Service hires custodian to hold crypto seized in criminal activity

December 29, 2023
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Hobby Lobby’s $1.6 million Gilgamesh tablet has been forfeited to the U.S.

December 29, 2023
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Feds seize millions in PPP funds from international ministry

December 29, 2023
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Record $1 billion worth of bitcoin linked to the Silk Road seized by U.S. government

December 29, 2023
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U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks

December 29, 2023
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