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Bitcoin Seizure Links Chinese National’s Binance Account to DOJ Case

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Abstract
Federal prosecutors are seeking forfeiture of bitcoin tied to a synthetic drug importation case involving Binance records, blockchain tracing, and cooperation with Chinese authorities. Investigators said the seized cryptocurrency was linked to accounts and payments connected to alleged drug shipments routed through Georgia. Bitcoin Seizure Anchors Savannah Drug Forfeiture Case The U.S. Department of Justice […]
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