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20 sats \ 0 replies \ @sudonaka 14 Jun 2023
- following an investigation by the Manhattan District Attorney’s Office, the email address used to set up Spirdark’s cryptocurrency account was traced to his home address.
Probably not a great idea to use a KYC exchange when committing high level piracy.
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10 sats \ 0 replies \ @xmrk2 14 Jun 2023
The title is rather misleading - bitcoins seem to be still under the control of the convict, he is just ordered to hand them over, under threat of more prison time. It is strange to call this confiscation, I imagine confiscation would mean taking by force regardless of the will of the holder. I may be wrong, English is my second language. Wiktionary is also a bit ambiguous - "lay claim [check] to and separate a possession [nope]".
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