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Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution
20.12.2025
Federal prosecutors moved to return seized cryptocurrency after a court ordered forfeiture tied to an elderly-targeted scam, clearing the way for restitution as authorities traced bitcoin and USDT used in a multistate fraud scheme. Forfeiture Order Finalizes Recovery of Bitcoin and Tether From...
Canadian Province Wins Forfeiture of $1M QuadrigaCX Co-Founder's Cash & Gold via Default Judgment
8.12.2025
The ruling transfers cash, gold bars, watches, and jewelry seized from a CIBC safety deposit box and bank account into government hands after Patryn did not defend the case
LuBian-linked wallet moves $1.3B in BTC a day after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds
LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case
15.10.2025
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds