Finance News – Forfeiture
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Treasury to use forfeited Bitcoin for Strategic Reserve, buy more in budget-neutral way, Bessent say...
The Treasury plans to allocate seized Bitcoin to a Strategic Reserve and intends to acquire additional amounts without affecting the overall budget, according to Bessent.
Read Full Article →DOJ launches forfeiture action to recover $2.3m in Bitcoin tied to Chaos Ransomware group
The U.S. government is seeking to reclaim approximately $2.3 million in cryptocurrency connected to a recently discovered ransomware operation to disrupt its financial resources an...
Read Full Article →US seeks to claim $2.4M in Bitcoin seized from ransomware group
The US government aims to recover approximately $2.4 million in digital currency confiscated from a cybercriminal organization, contributing to its efforts to establish a national...
Read Full Article →DOJ Seeks Forfeiture of Bitcoin Tied to 'Chaos' Ransomware Group
The Department of Justice aims to recover digital assets associated with a recently identified ransomware organization, highlighting ongoing efforts to address financial crimes lin...
Read Full Article →US looks to grab $7.1M in crypto from oil and gas investment scam
Federal authorities in Seattle aim to recover millions in cryptocurrency linked to a fraudulent energy investment, intending to return the funds to affected individuals and address...
Read Full Article →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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