US seeks forfeiture of $25M in crypto tied to romance, investment scams
The US Department of Justice (DOJ) has filed five civil forfeiture complaints seeking more than $25 million in crypto allegedly tied to international investment, romance...
Tag : forfeiture
US government asks for $1M forfeiture from ex-Celsius exec ahead of sentencing
Roni Cohen-Pavon, the former chief revenue officer of defunct cryptocurrency lending platform Celsius, will likely turn over more than $1 million as part of a...