The Office of the Special Prosecutor (OSP) has disclosed financial recoveries and a sweeping seizure of high-value assets, ...
Families of terrorism victims seek to claim billions in cryptocurrency seized from a massive international fraud scheme and ...
The New Voice of Ukraine on MSN
Ukraine to auction 26 seized Russian-linked assets under streamlined rules
From now on, creditor claims tied to loans can be bundled into the asset and sold as a single package,” she said. “If the ...
A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds.
The US Marshals Service and director of the White House Crypto Council said they were investigating claims surrounding seized crypto that may have been stolen from government wallets.
South Korean prosecutors lost $48M in seized Bitcoin after phishing attack exposed USB wallet passwords during routine ...
Greater Manchester Police’s ARIS scheme invites charities and groups to apply for seized criminal funds to support crime prevention and ...
South Korea’s Gwangju District Prosecutors’ Office is investigating the disappearance of a large quantity of bitcoin that had been seized in a criminal case, ...
South Korean prosecutors probe a $48M Bitcoin loss after seized crypto vanished in a phishing attack during a routine asset ...
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