Latest News for: asset forfeiture

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Swedish Bitcoin Reserve Proposal: Lawmakers Urge Finance Minister To Follow US SBR Steps

Bitcoinist 16 Apr 2025
The order mandates that the initiatives would be funded by crypto seized from government criminal and civil forfeiture proceedings, including the US’ 200,000 BTC holdings and other digital assets already owned by the Treasury Department.
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Bitcoin At $1 Million? BPI Says One US Move Could Make It Happen

NewsBTC 16 Apr 2025
tariffs, export controls, currency systems, and yes, monetary assets such as gold and Bitcoin.” ... Shapiro confirmed the White House did indeed require each agency to identify which digital assets it currently owns from forfeiture or other means.
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Uncertain Future: China’s Seized Crypto Liquidation Sparks Regulatory Debate

Bitcoin World 16 Apr 2025
China’s stringent ban on cryptocurrency trading isn’t stopping local governments from dealing with digital assets – specifically, the seized ones ... Calls for Centralized Crypto Asset Management ... Asset Forfeiture and Crypto.
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Florida Highway Patrol channels GTA 6 in Corvette C8 patrol reveal

The Times of India 16 Apr 2025
Initially confiscated from a drug dealer under an asset forfeiture program, the car has been equipped with FHP's classic two-tone paint scheme, 'STATE TROOPER' graphics, high-tech lighting, and a fully equipped patrol interior.
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Homeland agent gives parent talk about child sextortion case

The Signal 16 Apr 2025
It’s reported online more than 80,000 times a day ... At one point in the presentation, she mentioned how things had changed since she and her husband were the age of their children ... The complaint also seeks a forfeiture of Alfaro’s assets ... On Feb ... .
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Former Pitchess deputy facing federal drug, gun charges

The Signal 15 Apr 2025
County District Attorney’s Office is now facing charges from the U.S ... The Department of Justice also is filing an asset-forfeiture allegation seeking to strip Meiser of any property he might have used in the crime or gained from the crime ... .
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How the government can steal your stuff: 6 questions about civil asset forfeiture answered

Hastings Tribune 14 Apr 2025
(The Conversation is an independent and nonprofit source of news, analysis and commentary from academic experts.) ... .
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KPK seeks to impoverish corruption convicts through assets bill

The Jakarta Post 12 Apr 2025
He was asked about his thoughts on how the passage of the asset forfeiture bill by the House of Representatives could make Indonesia’s graft busting more effective.
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Trump plans to fine illegal migrants $998 a day if they don't leave US | ...

The Daily Mail 09 Apr 2025
Those who are in the U.S ... The law was first enforced in 2018 under the Republican's first term ... officials on those emails discussed how the Department of Justice’s civil asset forfeiture division could be used to help with seizing the migrant's assets.
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Trump plans to fine migrants $998 a day for failing to leave after deportation order

The Daily Herald - St Maarten 09 Apr 2025
... property seizures for migrants who don't pay, and the sale of their assets. The Department of Justice’s civil asset forfeiture division could be another option for the seizures, one email said.
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Trump orders ONE MILLION migrants who used Biden-era app to enter the US to leave ...

The Daily Mail 09 Apr 2025
More than 900,000 people were allowed in the country using the CBP One app since January 2023 ... officials on those emails discussed how the Department of Justice’s civil asset forfeiture division could be used to help with seizing the migrant's assets.
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A Financial Coup: How the Deep State Is Using Manufactured Crises to Seize Power

The Rutherford Institute 09 Apr 2025
... barrel legislation, cronyism and graft to asset forfeiture, costly stimulus packages, and a national security complex that continues to undermine our freedoms while failing to making us any safer.
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Trump plans $998 daily fines for migrants who ignore deportation orders

Khaama Press 08 Apr 2025
The administration is also exploring legal avenues, including the involvement of the Department of Justice’s civil asset forfeiture division, to facilitate the confiscation and auction of assets belonging to non-compliant individuals.
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‘Odds Increasing’ Of US Bitcoin Buy In 2025 – Galaxy Analyst

Bitcoinist 08 Apr 2025
... bitcoin / digital assets holdings ... The order repurposes any BTC the government obtains through forfeitures and seizures, placing it under direct federal control as part of a long-term strategic asset.
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The eye-popping fine illegal migrants will have to pay per DAY if they don't voluntarily ...

The Daily Mail 08 Apr 2025
Those who are in the U.S ... The law was first enforced in 2018 under the Republican's first term ... officials on those emails discussed how the Department of Justice’s civil asset forfeiture division could be used to help with seizing the migrant's assets.
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