FORFEITURE
Oct 4, 2024
US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
The U.S. government is taking legal action to seize 200,000 tether (USDT), worth $200,000, linked to a major cryptocurrency fraud.
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Jul 18, 2024
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
Jul 2, 2024
DOJ Selects Coinbase to Provide Crypto Services to US Marshals Service
May 12, 2024
279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown
Aug 9, 2023
Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited
Apr 1, 2023
US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker
Mar 26, 2023
US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion
Feb 28, 2023
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Sep 24, 2022
South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal