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 ...

Register for Arkham. One account gives you:- Exchange Trading Account- Intelligence Platform Access- $100 Signup Bonushttps://t.co/MsNMGI4A01Eligibility varies by jurisdiction. Perps not available for trading in the US. ...

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 ...

Register for Arkham. One account gives you:- Exchange Trading Account- Intelligence Platform Access- $100 Signup Bonushttps://t.co/MsNMGI57PzEligibility varies by jurisdiction. Perps not available for trading in the US. ...

ARKHAM ALERT: THE US GOVERNMENT JUST MOVED $75M $BTCThe US Government has transferred $75M BTC seized from the Potapenko/Turogin case to a new wallet.They first transferred $1.7M BTC into the new wallet, then sent the remaining $73M, 3 minutes later.Address: bc1q5l4uhuqxw7s86tjqxaf0t7zf02d5hyv8zv9tmq ...

Register for Arkham. One account gives you:- Exchange Trading Account- Intelligence Platform Access- $100 Signup Bonushttps://t.co/MsNMGI4A01Eligibility varies by jurisdiction. Perps not available for trading in the US. ...

区块链分析 - Arkham 平台正在追踪 Hyperunit 鲸鱼的动向 [1]