DOJ seeks forfeiture of $327K in USDT linked to romance scam
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829.72…
Tag: forfeiture
Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution
Federal prosecutors moved to return seized cryptocurrency after a court ordered forfeiture tied to an elderly-targeted scam, clearing the way…
Canadian Province Wins Forfeiture of $1M QuadrigaCX Co-Founder’s Cash & Gold via Default Judgment
A $1 million haul of cash and gold tied to QuadrigaCX’s co-founder has been forfeited to the government of British…
US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas
The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Columbia have announced the unsealing of…
DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million…