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3232Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
https://www.digit.info/bitgo-chosen-to-manage-seized-cryptocurrencies-for-the-us-marshals-service/
Fri, 23 Apr 2021 14:45:17 +0000https://www.digit.info/2021/04/23/bitgo-chosen-to-manage-seized-cryptocurrencies-for-the-us-marshals-service/Read more]]>The U.S. Marshals Service has published a contract showing the crypto custodian Bitgo has been chosen to manage law enforcement’s seized bitcoin acquired through criminal forfeiture. The contracted deal is $4.5 million for the storage, maintenance, and disposal of cryptocurrencies according to documents released on Wednesday. USMS Pens a Deal With Bitgo During the last […]
]]>Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
https://www.digit.info/report-claims-the-fbi-uses-bitcoin-mixers-during-btc-forfeiture-processing/
Sun, 11 Apr 2021 15:00:47 +0000https://www.digit.info/2021/04/11/report-claims-the-fbi-uses-bitcoin-mixers-during-btc-forfeiture-processing/Read more]]>Over the last eight years, U.S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown. A recently published report shows the FBI has started using cryptocurrency mixing applications in recent times in order […]
]]>US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
https://www.digit.info/us-court-sentences-ico-fraudster-to-6-months-in-jail-orders-the-accused-to-pay-over-4-million-in-restitution/
Thu, 28 Jan 2021 23:00:51 +0000https://www.digit.info/2021/01/28/us-court-sentences-ico-fraudster-to-6-months-in-jail-orders-the-accused-to-pay-over-4-million-in-restitution/Read more]]>A U.S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution. Further, Guo will also cooperate with the government […]
The U.S. Marshals Service has published a contract showing the crypto custodian Bitgo has been chosen to manage law enforcement’s seized bitcoin acquired through criminal forfeiture. The contracted deal is $4.5 million for the storage, maintenance, and disposal of cryptocurrencies according to documents released on Wednesday. USMS Pens a Deal With Bitgo During the last […]
Over the last eight years, U.S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown. A recently published report shows the FBI has started using cryptocurrency mixing applications in recent times in order […]
A U.S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution. Further, Guo will also cooperate with the government […]