The United States Department of Justice (DOJ) finalized the forfeiture of over $400 million in cryptocurrency and other ...

The United States Department of Justice has completed the forfeiture of more than $400 million in cryptocurrency and other assets linked to Helix, an early darknet crypto mixing service. The move ...

DOJ Finalizes $400M Helix Forfeiture In Early Bitcoin Darknet Case. The U.S. Department of Justice has closed a chapter in one of crypto's earliest enforcement cases, finalizing a forfeiture worth ...

After nearly three years in court, Will County Judge Brian Barrett dismissed the final forfeiture case Wednesday against two ...

Noting that “the fiduciary-centered issue in this case — one of dozens percolating through the courts — lives in the heartland of those standards in which clarity, uniformity, and consistency must ...

Yet another of the 401 (k) forfeiture reallocation suits has been dismissed for failure to state a claim.

*For cases with multiple motion to dismiss rulings (HP, Clorox, Honeywell, Thermo Fisher), we have only included the most recent/final motion to dismiss ruling. First, in Dimou v. Thermo Fisher, the ...

The U.S. DOJ finalizes a $400M asset forfeiture tied to Helix crypto mixer, marking a major darknet money laundering case.

The US DOJ finalized a $400M forfeiture in the Helix crypto mixer case. The move highlights money laundering risks and ongoing privacy debates ...