Finance News – Forfeiture
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Arizona governor vetoes bill to create Bitcoin Reserve from seized assets
The governor’s decision to reject the proposal to establish a digital currency fund from confiscated property could impact state revenue strategies involving seized digital assets.
Read Full Article →Coinbase and Tether backed sting helps Secret Service freeze $225M from crypto scammers
The collaboration between a major cryptocurrency platform and a stablecoin issuer enabled authorities to recover over $225 million linked to fraudulent activities, marking a signif...
Read Full Article →Arizona Moves Closer to Creating Bitcoin Reserve as Bill Passes Final Senate Vote
If approved, the legislation could enable Arizona to manage and potentially benefit financially from abandoned digital assets by officially recognizing them as state-held property...
Read Full Article →DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The U.S. government aims to recover over $225 million in digital assets connected to extensive fraudulent schemes, highlighting efforts to disrupt significant financial crimes invo...
Read Full Article →DOJ Seeks $7.7 Million Forfeiture in Crypto From North Korean Hackers Masquerading as IT Workers
The Department of Justice aims to recover $7.74 million in cryptocurrency linked to North Korean individuals who impersonated technology professionals to breach U.S. organizations...
Read Full Article →US DOJ moves to seize $7.7m in crypto linked to North Korean IT infiltration scheme
United States officials have initiated legal proceedings to confiscate millions in cryptocurrency connected to a North Korean operation involving fraudulent IT professionals integr...
Read Full Article →Australian feds seize mansion, Bitcoin allegedly linked to crypto exchange hack
The seizure of cryptocurrencies and high-value properties by Australian authorities highlights efforts to disrupt financial gains linked to illegal activities and reinforce funding...
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