List of Flash News about DOJ Bitcoin seizure
| Time | Details |
|---|---|
|
2025-11-16 20:49 |
Razzlekhan Update: Bitfinex Hack Launderer New Music Tease and What DOJ’s 94,000 BTC Seizure Means for BTC Traders
According to the source, a Nov 16, 2025 social post claims Heather Morgan (Razzlekhan), tied to laundering BTC from the 2016 Bitfinex hack, is set to release new music; this entertainment update does not alter custody of seized coins or market structure on its own. Source: social media post dated Nov 16, 2025. For market context, the U.S. Department of Justice seized about 94,000 BTC linked to the Bitfinex hack in 2022 and retains control of those assets, meaning any potential disposals would be executed by authorities, not defendants. Source: U.S. Department of Justice press release dated Feb 8, 2022. Both Heather Morgan and Ilya Lichtenstein pleaded guilty in Aug 2023 with forfeiture obligations covering seized crypto, indicating that liquidation decisions, if any, flow through government processes rather than personal actions or publicity. Source: U.S. Department of Justice news release dated Aug 3, 2023. There is no DOJ notice in those materials of scheduled BTC disposals tied specifically to the Bitfinex seizure, implying no immediate supply impact signaled by this update alone. Source: U.S. Department of Justice press releases dated Feb 8, 2022 and Aug 3, 2023. |
|
2025-10-14 16:08 |
Alleged DOJ Seizure of 127,271 BTC (~$15B) Triggers Market Caution: BTC Trading Playbook Around Government Wallet Flows
According to the source, a social-media claim alleges the U.S. Department of Justice seized approximately 127,271 BTC (about $15B) tied to a global pig-butchering scheme involving Cambodia’s Prince Group chairman Chen Zhi; traders should treat this as unverified until confirmed by official documents (source: social-media post; allegation only). For trading decisions, seek verifiable confirmation via a DOJ press release, a filed indictment/forfeiture complaint, or a U.S. Marshals Service disposal notice before repricing BTC supply risk (source: U.S. Department of Justice; U.S. Marshals Service). If confirmed, the size would rank alongside prior U.S. government BTC actions, including 69,370 BTC from Silk Road (2020), 50,676 BTC from James Zhong (2022), and roughly 94,000 BTC recovered in the Bitfinex case (2022) (source: U.S. Department of Justice press releases and court filings). Historically, the U.S. has auctioned or otherwise disposed of seized BTC rather than holding it as a strategic reserve, with USMS-run auctions establishing precedent since 2014 and additional disposals in 2023–2024 (source: U.S. Marshals Service notices; DOJ court filings). Trading plan: monitor known government-labeled wallets, justice.gov announcements, and USMS auction calendars; volatility risk typically spikes around transfers from government wallets to exchanges/custodians and auction or sale announcements (source: public blockchain records; U.S. Marshals Service notices). |