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Tag: forfeiture

South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal
South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal
Sep 24, 2022
US Government Seizes Trezor Wallet With $6.3 Million in Bitcoin From Gift Card Fraud Case
US Government Seizes Trezor Wallet With $6.3 Million in Bitcoin From Gift Card Fraud Case
Sep 27, 2021
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
Sep 2, 2020
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
Mar 22, 2018
South Korean Prosecutor Fights to Confiscate Bitcoins from Criminal Proceeds
South Korean Prosecutor Fights to Confiscate Bitcoins from Criminal Proceeds
Dec 26, 2017