Tag: sought recover funds

Does 3.6b Crypto Seizure How Is

On January 24, 2019, the US Department of Justice (DOJ) announced that it had seized 3.6 billion dollars’ worth of cryptocurrency from a single individual. The individual, identified only as “PMorgan Chase Bank, N.A., as Custodian for the benefit of T.A.R.F.E.N. Entertainment, LLC,” is said to have used the cryptocurrency to purchase items such as […]