The US government has transferred 667.67 BTC, valued at approximately $74.79 million, from funds seized in the Potapenko/Turogin case. This transfer comes three years after the initial seizure, which was part of an investigation into a crypto scam involving Estonian nationals Potapenko and Turogin. The case led to the confiscation of around $575 million in total.
US Government Transfers 667.67 BTC from Potapenko/Turogin Case
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