Tag: Forfeiture

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U.S. seeks forfeiture of $25 million in crypto tied to romance and investment scams

Federal prosecutors filed five civil forfeiture complaints seeking more than $25 million in cryptocurrency that investigators say came from international romance and investment scams...

US Government Asks for $1M in Forfeiture from Ex-Celsius Exec Ahead of Sentencing

Roni Cohen-Pavon, the former chief revenue officer of defunct cryptocurrency lending platform Celsius, will likely turn over more than $1 million as part of...

DOJ Finalizes $400M Helix Forfeiture in Early Bitcoin Darknet Case

The United States Department of Justice (DOJ) finalized the forfeiture of over $400 million in cryptocurrency and other assets tied to Helix, an early...