Notice of Seizure and Information to Claimants CAFRA Form
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Experienced Attorneys Handling Federal/State Asset Seizures, Property Forfeitures, and Other Related Cases
The U.S. Marshals Service (USMS) is investigating allegations involving the unauthorized transfer of cryptocurrency that had been seized by the U.S. government and placed under…
Pig butchering scams are a rapidly growing form of cryptocurrency fraud that combine investment deception with sophisticated digital asset manipulation. The term refers to the…
The battle over cryptocurrency recovery in the BTCe forfeiture case has escalated after a new filing from MtGox trustee Nobuaki Kobayashi. On August 20, 2025,…
Victims of BTC-e Crypto Forfeiture Have Only 60 Days from 7/4/2025 to File! Since August 2017, when all cryptocurrency was seized from Alexander Vinnik’s BTC-e…
Traveling with Cash and Airport Seizures by U.S. Customs (CBP) Recent discourse on airport security and new equipment updates by Secretary of Transportation Sean Duffy…
CBP Seizes $184,095 at Texas Border: Insights on CBP Currency Seizure If you have recently undergone a CBP currency seizure, reach out to the experienced…
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