Claiming Cryptocurrency Frozen and Seized for Forfeiture
In the volatile world of digital assets, cryptocurrency seizures by federal agencies like the FBI, DEA, or Secret Service have become increasingly common. If your...
Category: Cryptocurrency
DOJ’s Seizure of tickmilleas.com
On December 3, 2025, the U.S. Department of Justice seized the domain tickmilleas.com, which investigators tied to a scam compound operating out of Burma. These...
Binance Accounts Frozen by FBI
When Binance freezes an account, the account holder might be asked to provide additional information by Binance. At some point, Binance may tell you the...
U.S. Law Enforcement has Frozen over $26 million in Garantex Funds
On March 7, 2025, the Justice Department announced the seizure of assets from Garantex, a cryptocurrency exchange that allegedly facilitated money laundering by transnational criminal organizations....
Big Problems for Florida’s Cyber Fraud Unit Seizing Cryptocurrency for Forfeiture
What if Florida’s Attorney General wanted to create its own cryptocurrency “strategic reserve”? It could train law enforcement officers across the state to look for...