Bitcoin
DOJ targets 127,271 BTC in Iran forfeiture push
The US Department of Justice has filed forfeiture complaints targeting over $1 billion in crypto, including 127,271 BTC, allegedly tied to the Iranian government.
The US Department of Justice has filed forfeiture complaints targeting over $1 billion in crypto, including 127,271 BTC, allegedly tied to the Iranian government.
Trung Nguyen Van has been charged in a $53 million crypto pig-butchering case, with the DOJ tracing hundreds of thousands from one victim to his wallet.
Malone Lam, 22, pleaded guilty to RICO conspiracy involving over $245 million in stolen cryptocurrency, facing a sentencing range of 324 to 405 months.