A significant amount of Bitcoin, totaling over $1 billion, has been transferred from a compromised mining pool controlled by the Chinese company LuBian following charges by the U.S. […]
US Seizes Record $15B in Bitcoin to Target Criminal Enterprise
The Department of Justice (DOJ) has initiated a landmark civil forfeiture action targeting approximately $15 billion in Bitcoin associated with Chen Zhi, the founder and chairman of the […]
US Government Aims to Add $14 Billion to Crypto Reserves Through Forfeiture
A US federal court has unsealed criminal charges against a cryptocurrency fraud scheme that could result in the government receiving an additional $14 billion in Bitcoin reserves. The […]