Tag: asset forfeiture
Cryptocurrency Under Watch: IRS Proposals and DOJ’s Confiscation Hunt
Explore the IRS’s push for cryptocurrency oversight and the DOJ’s plans for unprecedented asset confiscation in the digital realm.
Unlocking Crypto Crime: How the IRS is Seizing Billions with Blockchain Analysis
Discover how the IRS utilizes blockchain analysis to seize billions in cryptocurrency and fight financial crime effectively.
The Curious Case of Seized Cryptos: What Happens After the Confiscation?
Uncover the destination of seized cryptocurrencies and the legalities surrounding their confiscation. What awaits after the haul?
Sam Bankman-Fried’s Potential Asset Forfeiture: A $700 Million Gamble
Disgraced FTX founder Sam Bankman-Fried could face forfeiture of $700 million in assets if found guilty of fraud. Discover the details here!
The Crypto Conundrum: How Governments Seize and Sell Digital Assets
Explore how governments seize and sell cryptocurrency, the implications for the market, and the evolving attitudes toward digital assets.
Man Charged in SIM-Swap Fraud Scheme Targeting Crypto Executives
Learn how a Pennsylvania man was charged with wire fraud and extortion via SIM-swapping targeting cryptocurrency executives. A cautionary tale.
