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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Cryptocurrency money laundering exposed through tracing, leading to convictions and substantial asset seizures and confiscation efforts.</h1> Conviction for possessing illegally obtained cryptocurrency and money laundering was based on the scale of seized Bitcoin, lack of legitimate provenance and connection to a large investment fraud, leading to recovery of encrypted devices, cash, gold and further cryptocurrency and prompting criminal confiscation and civil proceedings to freeze and seek seizure of those assets.

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