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Feb 8, 2023
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Tag: forfeiture
South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal
US Government Seizes Trezor Wallet With $6.3 Million in Bitcoin From Gift Card Fraud Case
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
South Korean Prosecutor Fights to Confiscate Bitcoins from Criminal Proceeds