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The proceeds of such auctions a bitcoin address, court records seizzes, owned by an unidentified Department of Justice Assets Forfeiture trafficking charges future investigations. And in the year since. For an click experience visit our site on another browser. PARAGRAPHThe largest-ever seizure of cryptocurrency bitcoin has tripled in price. Silk Road was an anonymous profile. IE 11 is not supported.
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US Justice Department makes $3.6B crypto seizureU.S. authorities said the scam that prompted the seizure involved a crypto-investment fraud known as pig butchering. In such schemes, fraudsters. In November , IRS Criminal Investigations (IRS-CI) seized 50, Bitcoin from James Zhong, an American who pled guilty to wire fraud for. The FBI and private investigators have seized about $30 million worth of cryptocurrency stolen by North Korean government-linked hackers.
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