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  1. Home
  2. Crypto-Detective
  3. $1.3B in Bitcoin on the Move After DOJ Seizure Case 🚨

$1.3B in Bitcoin on the Move After DOJ Seizure Case 🚨

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  • cryptohogC Offline
    cryptohogC Offline
    cryptohog
    wrote last edited by
    #1

    406be8c7-c248-4d19-b57c-68e839c126f4-image.png

    A wallet tied to Chinese Bitcoin mining pool LuBian just moved 11,886 BTC (~$1.3B) after lying dormant for 3 years.

    Transfers flagged by Lookonchain & Arkham Intelligence.

    Movement came less than 24 hours after the DOJ filed to seize $15B in BTC linked to LuBian’s operations.

    The amount matches BTC LuBian reportedly moved to “recovery wallets” after its 2020 hack.

    Timing has the crypto community on high alert.

    1 Reply Last reply
    0
    • J Offline
      J Offline
      jacson4
      wrote last edited by
      #2

      The EUROD launch under MiCA compliance sets a new benchmark for regulated stablecoins.

      1 Reply Last reply
      0
      • K Offline
        K Offline
        kelson10
        wrote last edited by
        #3

        Large Bitcoin movements post-seizure hint at deeper layers of criminal investigation.

        1 Reply Last reply
        0


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