Month: August 2025

Attorneys Filing Claims for BTC-e Civil Asset Forfeiture Proceedings

Attorneys for BTC-e Account Holders in the Cryptocurrency Forfeiture Case On June 30, 2025, the U.S. Department of Justice filed a sweeping civil asset forfeiture complaint in the U.S. District Court for the District of Columbia, seeking to forfeit hundreds of millions of dollars in cryptocurrency and fiat funds connected to the BTC-e cryptocurrency exchange. […]

Written by Leslie Sammis on August 18, 2025