分享这篇文章

Judge Orders Corrupt DEA Agent to Forfeit Stolen Bitcoin

Former federal agent Carl Force IV has been ordered to forfeit hundreds of bitcoins to the US government.

更新 2023年5月9日 上午3:02已发布 2015年7月13日 下午10:421 min read由 AI 翻译
Gavel

A US district judge has signed a court order mandating a Drug Enforcement Agency (DEA) agent arrested in connection with the Silk Road investigation forfeit hundreds of bitcoins to the federal government.

On 9th July, US District Judge Richard Seeborg approved the preliminary order against Carl Force IV, requiring the surrender of roughly 690 bitcoins. The order will be finalized at the time of sentencing.

Force, who plead guilty to extortion, money laundering and obstruction of justice charges earlier this month after being arrested in the spring, was one of two agents accused of illegally handling bitcoins during the US government's investigation of the now-defunct dark market.

The forfeited amount includes $13,045 in bitcoin held in a BTC-e account, $17,759.06 used in connection with Engedi LLC, a cryptocurrency venture previously cited in court documents, and $65,658.51 held in an E-Trade account.

The order also approved a $500,000 money judgment against Force.

The announcement follows the news that Shaun Bridges, the Secret Service agent who allegedly stole hundreds of thousands of dollars in bitcoin during the investigation, had agreed to a plea deal with federal prosecutors.

The full court order can be found below:

Carl Force Forfeiture Order

Legal image via Shutterstock

Higit pang Para sa Iyo

FalconX CEO Raghu Yarlagadda (FalconX)

FalconX has hired Cantor and other bankers to advise on a potential IPO and confidentially filed draft paperwork with the SEC, though the listing is not expected until later this year amid volatile market conditions.

Ano ang dapat malaman:

  • FalconX has confidentially filed a draft S-1 with the SEC and hired Cantor to advise on a potential IPO, according to a source.
  • The crypto prime broker, last valued at $8 billion in 2022, serves institutional clients including hedge funds, asset managers and market makers.
  • Cooling investor sentiment, weaker trading...