US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
Submitted by Anonymous (not verified) on Sat, 10/05/2024 - 06:00
forfeiture
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
Submitted by Anonymous (not verified) on Fri, 07/19/2024 - 02:50
DOJ Selects Coinbase to Provide Crypto Services to US Marshals Service
Submitted by Anonymous (not verified) on Wed, 07/03/2024 - 01:00
279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown
Submitted by Anonymous (not verified) on Sun, 05/12/2024 - 20:40
Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited
Submitted by Anonymous (not verified) on Wed, 08/09/2023 - 19:30
Coinbase wins $470K restitution in insider trading case
Submitted by Anonymous (not verified) on Wed, 04/12/2023 - 04:10
US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker
Submitted by Anonymous (not verified) on Sat, 04/01/2023 - 21:00
US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion
Submitted by Anonymous (not verified) on Sun, 03/26/2023 - 19:40
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Submitted by Anonymous (not verified) on Tue, 02/28/2023 - 21:40
South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal
Submitted by Anonymous (not verified) on Sat, 09/24/2022 - 10:00