FOR IMMEDIATE RELEASE Federal Court Authorizes Additional Notice to Approximately 300,000 Former BTC-e Users in Cryptocurrency Forfeiture Case SAN DIEGO — San Diego Defenders / Forfeiture Law Firm, which represents clients affected by the federal BTC-e forfeiture proceedings, is alerting former BTC-e users to an important development that may bring the case to the attention…
Cash Seized by CBP or Federal Agents? Here’s What You Need to Know Immediately Having your money taken by federal authorities can be a frightening and confusing experience. Whether the seizure occurs at an airport, border crossing, traffic stop, or other area, agencies such as U.S. Customs and Border Protection (CBP), the Drug Enforcement Administration…
What to Do If Your Cash Is Seized at the Mexican Border by U.S. Authorities Having your cash seized at the U.S.–Mexico border, whether entering or leaving, can be a shocking and extremely stressful experience. Fortunately, you do have rights and options to recover your money if you act quickly and strategically. U.S. Customs and…
The U.S. Marshals Service (USMS) is investigating claims that the son of CMDSS president, stole over $40 million in seized crypto assets that were in custody of the U.S. government. CMDSS, a firm providing IT services to the Department of Justice and Department of Defense, was contracted to safeguard cryptocurrencies confiscated during law enforcement operations.…
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