What a seizure-warrant trace reveals about blockchain evidence
A case study of DOJ's September 2026 Hamas crypto seizures, showing how sworn warrant records layer blockchain paths with service-provider evidence.
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5 articles
A case study of DOJ's September 2026 Hamas crypto seizures, showing how sworn warrant records layer blockchain paths with service-provider evidence.
Blockchain tracing locates crypto but restrains nothing. Choosing the prejudgment attachment, injunction, or receivership that actually preserves assets.
Explains how ERC-20 approvals and permit signatures separate token ownership, transfer submission, delegated authority, and proof of owner intent.
A practical evidence map for crypto perpetual disputes, separating blockchain records from venue data on orders, margin, funding, prices, and liquidations.
A practical framework for admitting blockchain transaction summaries under Rule 1006 while preserving source access, reproducibility, and cross-examination.