Gov. EnforcementPending

United States v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto

District Court, E.D. New YorkFiled Oct 14, 2025
PlaintiffUnited States
DefendantApproximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A
Fraud & Financial

The United States is seeking forfeiture of approximately 127,271 bitcoin stored at specific virtual currency addresses, along with any proceeds traceable to them. This case is part of broader efforts to combat financial fraud, particularly involving cryptocurrency. The filing under 28:1345 indicates a civil forfeiture action, likely tied to criminal activity involving digital assets.

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