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The Federal High Court sitting in Ikoyi, Lagos, has issued a final forfeiture order against 2,041,087,747 units of Livingtrust Mortgage ...
In a significant policy shift, Deputy Attorney General Todd Blanche issued a memorandum titled “Ending Regulation By Prosecution,” on April 7, ...
U.S. Deputy Attorney General Todd Blanche issued a memorandum titled “Ending Regulation by Prosecution” (the “Memorandum”), ...
Civil asset forfeiture laws let authorities, such as federal marshals or local sheriffs, seize property – cash, a house, a car, a cellphone – that they suspect is involved in criminal activity.
This article discusses the recent White House executive order creating a strategic Bitcoin reserve, to be funded with Bitcoin ...
Deputy Attorney General Todd Blanche issued a memo (the “Blanche Memo”) announcing the Trump administration’s Department of ...
U.S. Deputy Attorney General Todd Blanche issued a memorandum titled “Ending Regulation by Prosecution” (Blanche Memo), outlining a new Department of Justice approach to digital asset enforcement.
Acting U.S. Attorney Margaret Leachman announced over $31 million collected by the Asset Recovery Division to aid crime ...
Police agencies insist they need to take suspects' property to fight crime, but reformers argue the system has been abused.
WASHINGTON – The Justice Department has shut down its unit that investigates cryptocurrency fraud “effective immediately,” ...
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