Convicted Scammer’s Seized Crypto Moves to Unknown Wallets
A convicted money launderer allegedly routed about $290,000 in crypto after a court ordered asset forfeiture, highlig...
Forfeiture
This tag page curates TheCentWise articles on forfeiture, including prosecutors' seizures and crypto asset moves, explaining how it could affect your finances and what steps protect your assets.
3 articles
Jailed Fraudster Charged with Moving Crypto From Prison
A convicted fraudster charged with moving crypto from prison raises alarms over custody, enforcement, and blockchain ...
Prosecutors Seek Forfeiture of $327K in Tether Crypto Case
A Massachusetts case targets the forfeiture of $327K in Tether tied to an alleged dating-app crypto scam. Authorities...