DOJ Moves to Forfeit $2.4M in Bitcoin Seized by FBI in Crypto Crime Crackdown
U.S. authorities aim to forfeit over $2.4 million in bitcoin linked to a major ransomware syndicate, targeting illicit crypto proceeds ...
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Tag: Forfeit
Genesis to pay $8M high quality, forfeit BitLicense as NYDFS settlement
The New York Division of Monetary Providers (NYDFS) says Genesis World Buying and selling pays an $8 million high quality ...
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Ex-FTX Government Ryan Salame May Forfeit $1.5B as A part of Responsible Plea
As a part of his plea settlement with the federal government, Salame might in the end forfeit greater than $1.5 ...
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