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US Government Allegedly Moved 4,000 Bitcoin (BTC) to Coinbase

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In accordance with allegations in a last-minute growth, the US authorities transferred 4,000 BTC of the beforehand confiscated Bitcoins to Coinbase.

The funds in query have been first seized from Banmeet Singh.

Banmeet Singh, 40, who was extradited from the UK in March 2023, pleaded responsible to cash laundering and one other cost in a federal court docket in Ohio.

The U.S. Lawyer’s Workplace for the Southern District of Ohio acknowledged that that is believed to be the “largest single cryptocurrency monetary seizure in DEA historical past.”

Authorities mentioned the seized Bitcoins have been value not less than $150 million on the time. In accordance with the plea settlement, Singh transferred a complete of roughly 8,100 BTC to the US authorities.

*This isn’t funding recommendation.

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