News with the tag "Justice"

U.S. prosecutors are seeking to recover $7.1 million in cryptocurrency linked to an oil and gas fraud scheme involving Geoffrey K. Auyeung, highlighting the challenges and methods of tracking illicit crypto transactions.

The U.S. Department of Justice (DOJ) seized over $10 million in cryptocurrency from the Sinaloa Cartel in a Miami raid, highlighting advancements in tracking illicit blockchain transactions and disrupting organized crime.

Judge Katherine Polk Failla ruled that the OFAC sanctions against Tornado Cash cannot be discussed at Roman Storm's upcoming trial, barring any exceptional evidence.

Sweden is intensifying its efforts to combat illicit activities by implementing tougher illegal asset forfeiture laws, particularly targeting cryptocurrencies, to disrupt criminal enterprises and uphold the rule of law.