Pravallika Palacharla

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    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.