$250M of BTC seized by the US Government is now on Arkham

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The US Government acquired 3.94K BTC from narcotics trafficker Banmeet Singh, forfeited at trial in January 2024.

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According to court documents, from 2012 until 2017 Singh was responsible for sales of controlled substances on dark web markets, and their distribution throughout the US.

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Statements from the Department of Justice (DOJ) and court documents match on-chain flows that have been added to our US Government Entity.

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You can follow the forfeited funds on Arkham here.