US Marshals Service Picks Coinbase To Custody, Trade Forfeited Digital Assets

KEY POINTSThe agency previously outlined its requirements for a custody and management partnerCoinbase said the USMS ultimate chose Prime 'due ...

3 Groups File Competing Claims For Sam Bankman-Fried’s $11B Forfeited Assets

by Brand Post

June 17, 2024

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KEY POINTSThe FTX debtors' estate claimed that all the assets ordered forfeited belong to the estateEmergent claimed proceeds of Robinhood ...

14 months’ jail for money laundering accused who evaded arrest; more than S$165 million forfeited to state

by Brand Post

April 4, 2024

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SU HAIJIN, one of the 10 foreign nationals prosecuted in Singapore’s largest money-laundering case, was sentenced to an imprisonment term ...

14 months’ jail for money launderer Su Haijin; S$165 million forfeited to state

by Brand Post

April 4, 2024

0

SU HAIJIN, one of the 10 foreign nationals prosecuted in Singapore’s largest money-laundering case, was sentenced to an imprisonment term ...

14 months’ jail for money launderer Su Haijin; S$165 million forfeited to state

by Brand Post

April 4, 2024

0

SU HAIJIN, one of the 10 foreign nationals prosecuted in Singapore’s largest money-laundering case, was sentenced to an imprisonment term ...

Tag: forfeited