#asset-forfeiture

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fromwww.standard.co.uk
2 days ago

Chinese national accused of money laundering forfeits 16.7m and seven London flats

"Shijie Song has agreed to a 16.7 million settlement and forfeited several luxury properties in the UK, suspected to be proceeds of crime."
UK news
fromBitcoin Magazine
1 week ago

FOIA Request Reveals US Marshal Service Holds Nearly 29,000 BTC Worth $3.44 Billion

In a newly published response to a Freedom of Information Act (FOIA) request, the United States Marshal Service confirmed it currently holds a total of 28,988.35643016 BTC, valued at roughly $3.44 billion.
Cryptocurrency
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