fromwww.standard.co.uk1 week agoChinese national accused of money laundering forfeits 16.7m and seven London flatsA 16.7 million settlement was reached, with assets forfeited suspected to be proceeds of crime.
CryptocurrencyfromBitcoin Magazine2 weeks agoFOIA Request Reveals US Marshal Service Holds Nearly 29,000 BTC Worth $3.44 BillionUS Marshal Service holds 28,988.35643016 BTC valued at roughly $3.44 billion.
East Bay (California)fromwww.mercurynews.com9 months agoRudy Giuliani must turn over NYC apartment, 26 watches to Georgia election workersGiuliani must turn over valuable assets to election workers he defamed, following a $148 million judgment.