In brief The DOJ is seeking forfeiture of $2.3 million worth of Bitcoin tied to …
Tag:
Forfeiture
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Regulations
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
by shayaanThe U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 …
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Smart Contracts
DOJ Seeks $7.7 Million Forfeiture in Crypto From North Korean Hackers Masquerading as IT Workers
by shayaanIn short Here are 3 very concise lists: • Doj seized $ 7.74 million in …
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OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain …
