Browsing: Forfeits

Legal and Regulatory

Defendant Pleads Guilty to Drug Related Charges, Forfeits $150 Million Worth of Cryptocurrency

January 31, 2024

An Indian national has pleaded guilty to conspiracy and narcotics-linked charges issued by a United States District Court. The guilty…

Security and Privacy

Dark Web Drugs Vendor Forfeits $150m After Guilty Plea

January 29, 2024

A prolific dark web drugs vendor has pleaded guilty and agreed to forfeit $150m, the largest single seizure ever taken…