Inmate Accused of Moving $290,000 in Crypto Already Forfeited to US Government

Federal prosecutors charged an imprisoned man with helping transfer cryptocurrency forfeited to the U.S. government. The indictment alleges roughly $290,000 left a restrained Kraken account through exchanges, mixing services, and a foreign bank. Federal Indictment Targets Alleged Transfer of Seized Cryptocurrency Federal prosecutors charged a man already serving a 111-month prison sentence with helping remove […]

Source: https://news.bitcoin.com/inmate-accused-of-moving-290000-in-crypto-already-forfeited-to-us-government/