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US Files Civil Forfeiture to Seize $225.3 Million in Crypto Scam Funds

The funds represent the Secret Service’s largest-ever crypto forfeiture following the tracing of illicit transactions for potential victim restitution.

6 ARTICLES

2w ago

Two Men Stabbed at Grand Central-42nd Street Station

5 ARTICLES

4w ago

U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme

4 ARTICLES

4w ago

Federal Lawmakers and DHS Press Nashville Mayor Over ICE Arrests Criticism

7 ARTICLES

last mo.

Nagaland Suspends IAS Officer Reny Wilfred Following Sexual Harassment Investigation

4 ARTICLES

last mo.

Swedish Diplomat Found Dead While Under Espionage Investigation

4 ARTICLES

last mo.

India Appoints Solicitor General Tushar Mehta to Lead Prosecution of 26/11 Conspirator Tahawwur Rana

3 ARTICLES

last mo.

Amit Shah Reviews Puducherry’s Progress in Implementing New Criminal Laws

9 ARTICLES

last mo.

Death Penalty Sought for Smugglers After Fatal San Diego Boat Capsizing

5 ARTICLES

2mo ago

Amit Shah Reviews Delhi's Rollout of New Criminal Laws and Digital Justice Tools

6 ARTICLES

2mo ago

U.S. Begins Prosecuting Migrants for Entering New Military-Controlled Border Zone

16 ARTICLES

2mo ago

New York State Finalizes $254 Billion Budget Agreement After Month-Long Delay

4 ARTICLES

2mo ago

Amit Shah Reviews Chhattisgarh’s Progress on New Criminal Laws, Calls for Full Implementation

5 ARTICLES

2mo ago

DOJ Seeks Release of Ex-FBI Informant in Biden Bribery Fabrication Case

4 ARTICLES

3mo ago

Lucknow Woman's Murder: Main Accused Killed in Police Encounter, Brother in Custody

27 ARTICLES

3mo ago

Malaysia and Singapore Investigate Nvidia Chip Smuggling Linked to U.S. Export Controls

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Criminal Law

US Files Civil Forfeiture to Seize $225.3 Million in Crypto Scam Funds

Two Men Stabbed at Grand Central-42nd Street Station

U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme

Federal Lawmakers and DHS Press Nashville Mayor Over ICE Arrests Criticism

Nagaland Suspends IAS Officer Reny Wilfred Following Sexual Harassment Investigation

Swedish Diplomat Found Dead While Under Espionage Investigation

India Appoints Solicitor General Tushar Mehta to Lead Prosecution of 26/11 Conspirator Tahawwur Rana

Amit Shah Reviews Puducherry’s Progress in Implementing New Criminal Laws

Death Penalty Sought for Smugglers After Fatal San Diego Boat Capsizing

Amit Shah Reviews Delhi's Rollout of New Criminal Laws and Digital Justice Tools

Never miss stories about

Criminal Law

U.S. Begins Prosecuting Migrants for Entering New Military-Controlled Border Zone

New York State Finalizes $254 Billion Budget Agreement After Month-Long Delay

Amit Shah Reviews Chhattisgarh’s Progress on New Criminal Laws, Calls for Full Implementation

DOJ Seeks Release of Ex-FBI Informant in Biden Bribery Fabrication Case

Lucknow Woman's Murder: Main Accused Killed in Police Encounter, Brother in Custody

DOJ Lawyer Fired After Refusing to Recommend Restoring Mel Gibson’s Gun Rights

Italy Advances Draft Law Defining Femicide as a Distinct Crime

Romania Arrests Six in Alleged Russia-Linked Coup Plot

Malaysia and Singapore Investigate Nvidia Chip Smuggling Linked to U.S. Export Controls

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Criminal Law