TheUSgovernmentmoved3,940BitcointoanexchangeonJune26,leadingtospeculationofasell-off,accordingtoArkhamIntelligencedata.
TheUSgovernmentmoved3,940BitcointoanexchangeonJune26,leadingtospeculationofasell-off,accordingtoArkhamIntelligencedata.TheBitcoinsinquestionwereseizedfromdrugtraffickerBanmeetSinghandareworthroughly$240millionasofpresstime.ThetokensweremovedfromtheUSgovernment'swallet—whichholdsroughly$13.4billionworthofcryptofollowingthelatesttransfer—toCoinbasePrime,Coinbase'sinstitutionalcryptotradingservice.MostoftheUSgovernment'scryptoholdings,mainlyaccumulatedthroughconfiscationofcriminalfunds,consistofBitcoin. AccordingtoArkhanIntelligencedata,theUSgovernmentholdsapproximately213,546Bitcoin,valuedatroughly$12.97billionasofJune26.Theamountequatestoroughly1%ofBitcoin'stotalsupply,makingtheUSgovernmentoneofthelargestBitcoinwhalesintheworld.TheUSpreviouslymovedBitcoininApril,sending1,999BTCtoCoinbase.Italsosold9,861BTCinMarchfor$215million.CryptoSlateanalysisindicatesthattheUSgovernmentoftensellsportionsofitsBTCholdingswhentheasset'spriceislow,atrendadditionallyevidencedbyothersalesdatingbackto2023.ThetransferoffundsfollowstheconclusionoftheDOJ'scaseagainstSingh,whowasarrestedinLondonin2019andextraditedtotheUSin2023.SinghpleadedguiltytosellingcontrolledsubstancesonthedarkwebandconspiracytocommitmoneylaunderinginJanuary2024.TheUSsentencedSinghtofiveyearsinprisoninApril2024.Singh'sforfeitedcryptowasvaluedat$150印度执法局也应美国当局的要求，于 2024 年 5 月逮捕了辛格。该局在搜查辛汉德的兄弟帕文德·辛格 (Parvinder Singh) 的住所后，查获了 268.22 比特币。印度当局表示，辛格从非法毒品贸易中获得了至少 8088 比特币。
以上是美国政府将价值 2.4 亿美元的比特币从 Singh 转移到 Coinbase Prime的详细内容。更多信息请关注PHP中文网其他相关文章！
