Latest News for: asset forfeiture

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US representatives demand answers on Tornado Cash’s ongoing operations

Invezz 19 Nov 2024
Prosecutors also recently amended an indictment seeking forfeiture of Storm’s assets, including a Tesla Model Y and two homes in Washington state valued at $3.1 million, which they claim were ...
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Helix Crypto Mixer Founder Sentenced for $300 Million Bitcoin Laundering Case

CoinChapter 18 Nov 2024
U.S ... IRS Helix Sentencing. Source. X. In addition to his sentence, Harmon faces forfeiture of assets totaling $400 million, including cryptocurrencies and real estate. A forfeiture money judgment of $311,145,854 was also imposed ... Source. justice. gov ... ....
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Crypto Mixer Helix Founder Sentenced For Laundering $300 Million In Bitcoin

NewsBTC 17 Nov 2024
Harmon gets a three-year sentence, in addition to forfeiture of assets up to $400 million, for his role in laundering over $300 million worth of Bitcoin tokens for darknet’s drug markets.
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B.C. seeks forfeiture of six Metro Vancouver properties it alleges linked to illegal grow-ops

Canoe 17 Nov 2024
A home on Glen Abbey Drive is subject to a civil forfeiture suit ... Critics say civil forfeiture is problematic because it allows the government to seize property and assets linked to criminal activity without the owner being convicted criminally.
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The best thrillers on Netflix right now

Digital Trends 17 Nov 2024
Recommended Videos ... Related ... Recently added to Netflix ... Salt r 2010 ... 71% ... After Terry is pulled over and thousands of dollars are stolen from him in the name of “asset forfeiture,” he tries to cut a deal with Chief Sandy Burnne (Don Johnson).
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New candidate emerges in crowded field as possible replacement for Vance’s Ohio Senate seat

New York Post 16 Nov 2024
Originally Published by. ... Republican Gov ... Attorney’s Office for the Southern District of Ohio, where she handled criminal cases involving corruption, terrorism, drug trafficking, asset forfeiture, and money laundering ... Gov ... Getty Images ... Gov ... ....
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A Crypto Mixer’s Endgame: Helix Operator Sentenced With $400M Asset Forfeiture

Bitcoin 16 Nov 2024
... forfeiture of over $400 million in assets tied to money laundering.
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Akron man gets 3 years in prison for laundering more than $300 million in bitcoin

Lima Ohio 16 Nov 2024
U.S ... Department of Justice said Friday ... The scheme ran from 2014 to 2017 ... He was also assessed a forfeiture judgment of $311 million, forcing him to give up cryptocurrencies, real estate and other monetary assets ... .
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New candidate emerges in crowded field as possible replacement for Vance's Ohio Senate seat

Yahoo Daily News 16 Nov 2024
State law dictates that Ohio Gov ... Attorney's Office for the Southern District of Ohio, where she handled criminal cases involving corruption, terrorism, drug trafficking, asset forfeiture, and money laundering. Read On The Fox News App ... Gov ... ....
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DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case

Cryptoslate 13 Nov 2024
The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case, according to a Nov.
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Alameda Ex-CEO Hands over $70M in FTX Settlement

BitRSS 13 Nov 2024
... in asset forfeitures as part of the FTX bankruptcy.
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Financial watchdog warns investors: Banxso is not ‘in the clear’

Mail Guardian South Africa 13 Nov 2024
... in mid-October and brought its investigation and preliminary findings to the attention of the Financial Intelligence Centre and the National Prosecuting Authority’s (NPA) Asset Forfeiture Unit (AFU).
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Citizens Demand Tougher Penalties for Narcotic Pushers instead of Liberalization

Hungary Today 12 Nov 2024
A large majority of Hungarians agree that tougher penalties and immediate asset forfeiture would help to deter drug traffickers.
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Column: Molly White’s message for journalists going freelance — be ready for the pitfalls

The Los Angeles Times 12 Nov 2024
The gist of Grewal's argument is that the funding for Coinbase's contract comes from seized crypto assets in the Justice Department's Assets Forfeiture Fund, not from congressional appropriations.

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