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.

  • Xx Xx Xx
    Hacking, Theft
    Matthew Graves, Pravallika Palacharla
    February 07, 2023
    3,972,017 Paxos Standard TokensPaxos Trust Company