forfeiture

Finalized: US Court Seizes 69,370 Bitcoin from Silk Road in Forfeiture Case

Finalized: US Court Seizes 69,370 Bitcoin from Silk Road in Forfeiture Case

Wyatt NewsonDec 21, 20233 min read

The Seizure of Silk Road’s Illegal Assets A U.S. appeals court has concluded the legal process to seize 69,370 Bitcoin from the Silk Road, a dark…

Final Mandate for Forfeiture of Silk Road Bitcoin in U.S. Appeals Court

Final Mandate for Forfeiture of Silk Road Bitcoin in U.S. Appeals Court

Theon BarrettDec 20, 20232 min read

A U.S. Appeals Court Finalizes Forfeiture of Bitcoin Connected to Silk Road A U.S. appeals court has issued a final mandate formalizing the forfeiture of 69,370…

SBF Faces Potential Forfeiture of Multi-Million Dollar Jets

SBF Faces Potential Forfeiture of Multi-Million Dollar Jets

Wyatt NewsonOct 5, 20232 min read

FTX CEO Sam Bankman-Fried May Lose Private Jets Worth Over $28.5 Million Sam Bankman-Fried, the embattled founder and CEO of defunct exchange FTX, is facing the…

Prison Sentences and $100 Million Bitcoin Forfeiture for Trio Convicted in Crypto Fraud

Prison Sentences and $100 Million Bitcoin Forfeiture for Trio Convicted in Crypto Fraud

Daisy HodleyOct 5, 20232 min read

Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets Three individuals who played key roles in the AirBit…

20-Year Prison Sentence and $300 Million Forfeiture for ‘Cryptoqueen’ Accomplice

20-Year Prison Sentence and $300 Million Forfeiture for ‘Cryptoqueen’ Accomplice

Daisy HodleySep 14, 20232 min read

Co-Founder of OneCoin Crypto Scam Receives 20-Year Prison Sentence Karl Sebastian Greenwood, one of the co-founders of the notorious OneCoin crypto pyramid scheme, has been sentenced…

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