USA v. 3.9M Paxos Tokens: Forfeiture Complaint (‘$160M Theft From UK-Based Crypto Trader Wintermute’)

Complaint for the Forfeiture of 3,972,017 Paxos Standard Tokens seized from Paxos Trust Company that are associated with “the unauthorized procurement and transfer of approximately $160 million in digital assets from the virtual currency wallet of Wintermute, LLC”, described as “a UK-based proprietary trading firm that specializes in algorithmic trading of digital assets”, filed at the U.S. District Court for the District of Columbia.

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Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Hacking, Theft

Plaintiffs/Applicants Attorneys: Matthew Graves, Pravallika Palacharla

Date: February 07, 2023

Defendants/Respondents: 3,972,017 Paxos Standard TokensPaxos Trust Company

Plaintiffs/Applicants: USA

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Paxos Trust Company Wintermute

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