Odaily Planet Daily News The UK court ordered the seizure of crime boss Alexander Surin (also known as Don Car-Leone)'s BTC worth about $4.3 million because he failed to prove that these encryption assets were obtained through legal means. This decision was made after an investigation into Surin’s financial transactions, which are related to his criminal activities.
After being convicted of drug trafficking in France in 2015, Surin fled to Dubai, where his substantial wealth, including luxury cars and properties in London, was confiscated by the authorities.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
The British court orders the seizure of criminal leader Alexander Surin's BTC worth $4.3 million.
Odaily Planet Daily News The UK court ordered the seizure of crime boss Alexander Surin (also known as Don Car-Leone)'s BTC worth about $4.3 million because he failed to prove that these encryption assets were obtained through legal means. This decision was made after an investigation into Surin’s financial transactions, which are related to his criminal activities. After being convicted of drug trafficking in France in 2015, Surin fled to Dubai, where his substantial wealth, including luxury cars and properties in London, was confiscated by the authorities.