Tag: Forfeiture
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The cryptocurrencies – which includes nearly 300,000 (USDC), 1.5 million (USDT), 102,000 (TRX), 3,000 (SOL), and 14,000 (ADA) – were seized from two B [...]
Cars Seized by Police Get Supreme Court Scrutiny in Civil Forfeiture Case
Several justices seemed wary of allowing law enforcement officials to take vehicles used to commit crimes when their owners were not at fault.
www.ny [...]
Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution
Sam Bankman-Fried’s (SBF) two multi-million dollar luxury jets are now subject to forfeiture, according to a filing from the United States Department [...]
Karl Greenwood, Co-Founder of OneCoin Pyramid Scheme, Sentenced to 20 Years in Prison, $300M Forfeiture
OneCoin began in Bulgaria in 2014, branding itself as a cryptocurrency and telling investors that the token could be mined and had real value. In real [...]
Caroline Ellison Plea Agreement: $250,000 Bail, Surrender of Travel Documents, Forfeiture of Assets
Plea agreement would waive Ellison of any charges, except criminal tax violations, provided she fully cooperates with U.S. Attorney's office.
www.coi [...]
U.S. Seized Extra Than $1B in Silk Street-Linked Bitcoin, Seeks Forfeiture: Bloomberg
The U.S. is suing for the forfeiture of 1000's of bitcoins, totaling greater than $1 billion, that it lately seized, Bloomberg reported Thursday, c [...]
Prosecutors Element Russians’ Crypto Phishing Scheme in Forfeiture Go well with
The 2 Russians who have been sanctioned earlier this week by the U.S. Treasury Division on accusations of being crypto thieves allegedly obtained t [...]
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