Cryptocurrency seizures are becoming increasingly common as digital assets dominate criminal investigations. In the US, asset ...

A civil forfeiture action filed this ... ExploreHomeland Security: Fuyao investigation ‘active and ongoing’ Homeland Security and hundreds of federal and local law enforcement officers raided ...

HONOLULU (HawaiiNewsNow) - Honolulu Police Department, Homeland Security Investigations ... they may be subject to asset forfeiture, they may be subject to nuisance abatement lawsuits, but ...

Harris III, MBA, MPA, has been appointed as the Assistant Director, Countering Transnational Organized Crime at Homeland Security Investigations (HSI ... where he specialized in undercover operations, ...

Anchorage Digital Bank, the first federally chartered crypto bank in the U.S., is under investigation by the Department of Homeland Security's ... growing digital asset economy, Anchorage provides ...

A United States Homeland Security Investigations (HSI ... However, instead of recovering assets, Lauchlan allegedly kept the fees and in some cases, extracted additional Ether (ETH) from customers ...

use civil asset forfeiture to take their property, use enhanced criminal penalties to keep them in jail, behind bars for longer periods of time.” Homeland Security Investigations officials said ...