The Justice Insiders: Giving Outsiders an Insider Perspective on Government

Largest Bitcoin Seizure in DOJ History – Crypto Can Be Traced!

Episode Summary

Host Gregg N. Sofer and guests discuss the largest-ever government financial seizure of more than $3.6 billion in cryptocurrency. This fascinating case demonstrates the government’s ability to trace Bitcoin and raises interesting issues related to money laundering, DOJ priorities and the current cryptocurrency enforcement landscape. It also gives new meaning to the term bad rap!