DOJ finalizes $400M crypto forfeiture in Helix Bitcoin mixer case
The United States Department of Justice (DOJ) finalized the forfeiture of over $400 million in cryptocurrency and other assets tied to Helix, an early Bitcoin-era...
Tag : Forfeiture
US DOJ Finalizes $400M Forfeiture Linked to Helix Crypto Mixer
The US Department of Justice has completed the forfeiture of more than $400 million in assets tied to Helix, a darknet cryptocurrency mixer that authorities...
US Finalizes Forfeiture of $400 Million Tied to Helix Darknet Mixer
In brief Helix processed over $311 million in Bitcoin at the time, operating as an unregistered mixer. A judge entered a final forfeiture order in...
Feds Seek Forfeiture of $200K in USDT Tied to Tinder ‘Pig Butchering’ Scam
In brief The United States Attorney’s Office in Massachusetts filed a civil forfeiture action to claw back roughly $200,000 in USDT linked to an online...