Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesEarnWeb3SquareMore
Trade
Spot
Buy and sell crypto with ease
Margin
Amplify your capital and maximize fund efficiency
Onchain
Going Onchain, without going Onchain!
Convert
Zero fees, no slippage
Explore
Launchhub
Gain the edge early and start winning
Copy
Copy elite trader with one click
Bots
Simple, fast, and reliable AI trading bot
Trade
USDT-M Futures
Futures settled in USDT
USDC-M Futures
Futures settled in USDC
Coin-M Futures
Futures settled in cryptocurrencies
Explore
Futures guide
A beginner-to-advanced journey in futures trading
Futures promotions
Generous rewards await
Overview
A variety of products to grow your assets
Simple Earn
Deposit and withdraw anytime to earn flexible returns with zero risk
On-chain Earn
Earn profits daily without risking principal
Structured Earn
Robust financial innovation to navigate market swings
VIP and Wealth Management
Premium services for smart wealth management
Loans
Flexible borrowing with high fund security
DOJ Plans to Seize $54 Million in Crypto Linked to Illegal Drug Ring

DOJ Plans to Seize $54 Million in Crypto Linked to Illegal Drug Ring

CointimeCointime2023/11/05 22:09
By:Cointime

The US Department of Justice (DOJ) has revealed its intention to seize cryptocurrency worth millions of dollars that it alleges was obtained through the sale of illegal drugs. The DOJ has filed a forfeiture action against $54m in crypto assets that it claims can be traced back to an illegal drug ring. Christopher Castelluzzo, who is currently in prison, is accused of conspiring with others to sell illegal substances between 2010 and 2015. The DOJ alleges that he converted his earnings into digital assets, including 30,000 Ether during Ethereum's initial coin offering in 2014, which the government now wants to seize.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!