The Morgan County District Attorney's Office this week filed a civil asset forfeiture case seeking condemnation of cash found ...

This article discusses crypto enforcement trends. In the first weeks of the Trump Administration, commentators have heralded ...

The US DOJ is reassessing how digital asset fraud victims are repaid, noting that current regulations only return the asset's ...

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 ...

Acting U.S. Attorney Margaret Leachman announced over $31 million collected by the Asset Recovery Division to aid crime ...

On April 7, 2025, the Department of Justice (DOJ) released a memo for all department employees titled “Ending Regulation By Prosecution.” ...

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,” ...