TokenPost topic
Civil forfeiture
4 TokenPost stories are tagged Civil forfeiture. The newest appear first.
Latest Civil forfeiture stories
- U.S. Seeks Forfeiture of $47,000 in Crypto Tied to Alleged Bitcoin Theft
Federal prosecutors seek about 110,270 Tether traced to a Binance account after alleged account-takeover fraud led to the unauthorized transfer of 33.7 Bitcoin from two wallets.
· Regulation
- U.S. Prosecutors Seek $84.2 Million in Tether-Linked Funds
The civil forfeiture case targets cash and USDT tied to Capstone Ltd., a Montana payments firm that prosecutors allege moved money without required licenses.
· Regulation
- EQIBank Says U.S. Seized $89M as Tether Limits Exposure
The bank says the funds represent about 80% of its monetary assets and could put it at risk of liquidation. Tether says its EQIBank exposure is below 0.034% of total assets.
· Regulation
- U.S. Seeks $84.2 Million From Capstone Accounts in Crypto Case
The forfeiture case covers more than $83 million in cash and 1.18 million USDT seized from Capstone-linked accounts and addresses.
· Regulation