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Tag: forfeiture

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
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
South Korean Prosecutor Fights to Confiscate Bitcoins from Criminal Proceeds
South Korean Prosecutor Fights to Confiscate Bitcoins from Criminal Proceeds