Posts

Both parties in New Mexico and elsewhere see bad problems in good-intentioned civil forfeiture laws
Related Posts:
Police Seize Weapons in Civil Asset Forfeiture…

Kim Kardashian pays over $1 million to settle SEC charges linked to a crypto promo on her Instagram
Related:
Stopping the abuse of civil forfeiture | How…

Feds charge 21 people in global crypto money laundering bust
Additional Reading:
Leveraging Government Incentives for…

Sanctions threaten to cripple Russia’s multibillion-dollar crypto industry
Related Posts:
Michigan Enacts Civil Asset Forfeiture Reforms | Cybersecurity…

Kim Kardashian and Floyd Mayweather sued by investors over alleged crypto scam
Additional Reading:
Civil Forfeiture & the Eighth Amendment:…

Here’s what happens to Russian oligarch yachts after they’re seized
You might be interested in:
Preparing for Legislative Shifts:…

The U.S. government has a massive, secret stockpile of bitcoin — Here’s what happens to it
PUBLISHED SUN, DEC 19 2021 9:00 AM EST
UPDATED SUN, DEC 19…

U.S. Marshals Service hires custodian to hold crypto seized in criminal activity
Additional Reading:
Sixth Circuit Announces Criminal Forfeiture…

The IRS has seized $1.2 billion worth of cryptocurrency this fiscal year – here’s what happens to it
PUBLISHED WED, AUG 4 2021 12:15 PM EDT
UPDATED MON, NOV 22…

Hobby Lobby’s $1.6 million Gilgamesh tablet has been forfeited to the U.S.
You might be interested in:
Government seeks property forfeiture…

Feds seize millions in PPP funds from international ministry
Related Posts:
Executive Branch Overreach — Civil Forfeiture…

Record $1 billion worth of bitcoin linked to the Silk Road seized by U.S. government
You might be interested in:
Why Asset Forfeiture Cases Are…

Trump wants to use a big banking settlement to help build his border wall
Related Posts:
Rule 41(g) Motion for the Return of Property | 18…

U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks
Related Posts:
Cryptoassets could be seized to stop crime,…

Supreme Court says states can’t impose excessive fines, and delivers a win to former heroin addict in pivotal ruling
You might also like:
Civil Asset Forfeiture Used as Leverage…

Behind-the-scenes strife led to CEO Stumpf forfeiting $41 million
You might be interested in:
This Week’s Civil Forfeiture…

Special counsel Robert Mueller’s investigation could turn a profit for the government, thanks to Paul Manafort’s asset forfeiture
Additional Reading:
Data Center SLA Negotiations: Tips for…

IRS to return seized cash to small-business owner
You might also like:
Feds seize millions in PPP funds from…

Who’s winning from asset seizures?
Related:
Police Can Take Your Money Through Civil Forfeiture | The…

Small businesses still fighting for cash seized by IRS
You might also like:
What is Civil Forfeiture and Why Has…

What do Toyota and Madoff have in common?
Additional Reading:
North Dakota Takes A Bite Out Of Civil…

Robert Durst to Cops: I Want the $161,000 You Seized
You might also like:
The Connection Between Civil Forfeiture…

Police cash confiscations still on the rise
Additional Reading:
Here’s what happens to Russian oligarch…

Feds to seize NYC skyscraper tied to ‘Iranian terrorism’
You might also like:
The Dalles, Oregon, Settles Lawsuit…
