Replies (13)

Very interesting; I presume that doesn't include the Bitfinex hack ( was it 120K? I somehow forget), which is legally and morally correct), but they presumably still control it .
Trivium's avatar
Trivium 5 months ago
This is just the Marshall Service. The DOJ’s Asset Forfeiture Program includes the Money Laundering and Asset Recovery Section (MLARS) which would lokely hold some. Also the DEA, ATF and FBI could have some too. Also the IRS via tax seizures. View quoted note →
Trivium's avatar
Trivium 5 months ago
Other DOJ departments like the The DOJ’s Asset Forfeiture Program includes the Money Laundering and Asset Recovery Section (MLARS), DEA, FBI and IRS. That's why Trump ordered the report across the entire Executive Branch on Bitcoin holdings. View quoted note → View quoted note →
Don’t worry, they know all the addresses of all the people dumb enough to buy bitcoin KYC
Or the ability to enact a ‘special tax’ for bitcoin companies
Narbeg's avatar
Narbeg 5 months ago
The US government is no better than the German government. What happens next?