Browsing: Forfeiture
US prosecutors are seeking to seize $61 million in Tether’s USDT tied to alleged black-market Iranian oil sales.On Sept. 14,…
U.S. authorities are filing a civil forfeiture complaint targeting approximately $61 million in cryptocurrency tied to black-market sales of sanctioned…
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…