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Forfeiture Articles

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Feds charge 21 people in global crypto money laundering bust

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/107091439-1658324524435-gettyimages-622164342-AFP_HZ9101.jpg 1258 2018 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:132023-12-29 23:07:13Feds charge 21 people in global crypto money laundering bust

Kim Kardashian pays over $1 million to settle SEC charges linked to a crypto promo on her Instagram

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/skynews-kim-kardashian-reality-tv-star_59188491.jpg 1152 2048 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:132023-12-29 23:07:13Kim Kardashian pays over $1 million to settle SEC charges linked to a crypto promo on her Instagram

Sanctions threaten to cripple Russia’s multibillion-dollar crypto industry

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/106960205-1634196205033-gettyimages-1231874995-RUSSIA_CRYPTO1-scaled-1.jpeg 1731 2560 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:132023-12-29 23:07:13Sanctions threaten to cripple Russia’s multibillion-dollar crypto industry

Here’s what happens to Russian oligarch yachts after they’re seized

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/Russian-Oligarchs-Seized-Yacht-Sails-into-San-Diego-Harbor1.jpg 1080 1920 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:132023-12-29 23:07:13Here’s what happens to Russian oligarch yachts after they’re seized

Kim Kardashian and Floyd Mayweather sued by investors over alleged crypto scam

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/floyd-mayweather-kim-kardashian1.jpg 1200 1800 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:132023-12-29 23:07:13Kim Kardashian and Floyd Mayweather sued by investors over alleged crypto scam

The U.S. government has a massive, secret stockpile of bitcoin — Here’s what happens to it

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/106963873-1634825124668-gettyimages-1347891685-_e6w4480_20211021332012851-scaled-1.jpeg 1707 2560 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:132023-12-29 23:07:13The U.S. government has a massive, secret stockpile of bitcoin — Here’s what happens to it
The IRS has seized $1.2 billion worth of cryptocurrency this fiscal year – here’s what happens to it

The IRS has seized $1.2 billion worth of cryptocurrency this fiscal year – here’s what happens to it

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/106105028-1567169977762fbi-21-scaled-1.jpg 1707 2560 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:132023-12-29 23:07:13The IRS has seized $1.2 billion worth of cryptocurrency this fiscal year – here’s what happens to it

U.S. Marshals Service hires custodian to hold crypto seized in criminal activity

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/106826307-1611074473330-gettyimages-1294702314-yn_cryptoimages_0091.jpeg 396 594 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:132023-12-29 23:07:13U.S. Marshals Service hires custodian to hold crypto seized in criminal activity

Hobby Lobby’s $1.6 million Gilgamesh tablet has been forfeited to the U.S.

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/200518newyork_custom-142e80b89404b739b8027f50109d4d353b021b8f-s1100-c501.jpg 906 1100 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:132023-12-29 23:07:13Hobby Lobby’s $1.6 million Gilgamesh tablet has been forfeited to the U.S.

Feds seize millions in PPP funds from international ministry

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/106812489-1608153876861-gettyimages-1188602155-11-33eps1-scaled-1.jpg 1612 2560 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:132023-12-29 23:07:13Feds seize millions in PPP funds from international ministry

Record $1 billion worth of bitcoin linked to the Silk Road seized by U.S. government

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/105923299-1558378606208gettyimages-10882040561-scaled-1.jpeg 1709 2560 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:132023-12-29 23:07:13Record $1 billion worth of bitcoin linked to the Silk Road seized by U.S. government

U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks

December 29, 2023
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https://rucci.law/wp-content/uploads/2023/12/bitcoin_scam_cryptocurrency_fraud1.jpg 1024 1024 thelawofficeofsebastianrucci https://rucci.law/wp-content/uploads/2024/01/rucci-law-logo-300x72.png thelawofficeofsebastianrucci2023-12-29 23:07:132023-12-29 23:07:13U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks
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