‘Professional Money Launderer’ Ordered to Pay UK $7.6M Over Zhimin Qian Case
UK court orders £6.3M forfeiture from Sen Hok Ling in Zhimin Qian crypto money laundering case, highlighting crackdown on crypto crime.
asset forfeiture
Caroline Ellison Walks Free 10 Months Early After FTX Testimony – What Happens Next?
Caroline Ellison, former CEO of Alameda Research, is set for early release after testifying against Sam Bankman-Fried. She faces ongoing legal and financial consequences.
Feds Seek Forfeiture of $200K in USDT Tied to Tinder ‘Pig Butchering’ Scam
Feds seek forfeiture of $200K in USDT tied to a suspected fake crypto trading platform in a “pig butchering” scam targeting Tinder users.
$1M cash, gold tied to QuadrigaCX’s co-founder forfeited to British Columbia
British Columbia forfeits $1M in cash and gold linked to QuadrigaCX’s co-founder, highlighting accountability in crypto.