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.…
What is ‘Pig Butchering’ and How Does it Relate to Cryptocurrency Forfeiture Law? Pig butchering is a term used to describe a sophisticated fraud scheme that combines investment deception and cryptocurrency manipulation. The name originates from the idea of “fattening a pig before slaughter,” where victims are gradually groomed over weeks or months before being…
FOR IMMEDIATE RELEASE San Diego Defenders Retained in BTC-e Crypto Forfeiture Case to Retrieve Seized Bitcoin SAN DIEGO — San Diego Defenders / Forfeiture Law Firm, a criminal defense and civil forfeiture law firm, has announced that it has been retained by a client seeking the return of Bitcoin seized in connection with the high-profile…
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