Browsing: Forfeiture

US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online…

U.S. authorities have finalized the forfeiture of more than $400 million in assets tied to Helix, a darknet crypto mixer…

Federal prosecutors moved to return seized cryptocurrency after a court ordered forfeiture tied to an elderly-targeted scam, clearing the way…