LUBIAN MOVES $1.45B $BTC TO NEW WALLETThe Chinese mining group LuBian has just moved all of its BTC (apart from 1) out of its wallets and consolidated all BTC in a new address, using a different address standard to LuBian’s previous system.LuBian’s largest remaining address moved almost $1.1 Billion of BTC, and this was its first movement in 3 years. ...

LuBian Hacker Entity on Arkham:https://t.co/fYojDTs8BN ...

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Regulatory Action - US Government seized 127,271 BTC, valued at $142 billion, linked to pig butchering operation [1] - The seized BTC is now under US Government control [1] - This is the largest forfeiture case of all time [1] Criminal Activity - The seized BTC is connected to Chen Zhi, chairman of Prince Group, who allegedly ran large-scale human-trafficking and pig-butchering scams across Asia [1]

RT Lookonchain (@lookonchain)The 127,271 $BTC the U.S. government seeks to forfeit are the stolen funds from LuBian.Once forfeited, the U.S. government's total #Bitcoin holdings will reach 324,625 $BTC($36.48B).These $BTC were stolen in December 2020 and moved about a year ago.LuBian also spent 1.4 $BTC($157K) sending 1,516 on-chain transactions with messages pleading for the return of the stolen funds.https://t.co/KWZsZbcGlFhttps://t.co/smM6hdQT7S ...

RT db (@tier10k)The 127,271 BTC ($14B) they are seeking to forfeit are actually from the LuBian mining operation that was ran by the defendant and were actually stolen back in 2020.Have been sat idle ever since. Probably quite unlikely they get them, unless some sort of fake hack. https://t.co/XZ3ZMwq7zi ...

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ARKHAM ALERT: THE $10B HYPERUNIT WHALE HAS FULLY CLOSED HIS $500M SHORT https://t.co/i5q4zucVkJArkham (@arkham):ARKHAM ALERT: $10B HYPERUNIT WHALE HAS STARTED CLOSING SHORTSThe $10B Hyperunit whale is currently reducing his shorts. He has currently closed out $15 Million of his shorts, leaving $478M of shorts currently open.He is currently in unrealized profit of $11.8 Million on this https://t.co/Sx59mAq0SL ...

Track the Hyperunit whale on Arkham:https://t.co/bM3Mp5qJXU ...

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