Правительство США переместило конфискованные биткоины на $74 млн

cryptonews.ruPublished on 2025-02-13Last updated on 2025-10-14

667 BTC, изъятых три года назад у эстонского криптосервиса HashFlare, были перемещены на отдельный кошелек

Правительство США переместило 667 биткоинов (около $74 млн) на отдельный кошелек, по данным Arkham. Это монеты, связанные с делом против эстонского облачного майнинг-сервиса HashFlare.

Переведенные биткоины были конфискованы три года назад. Согласно пометке аналитиков «Potapenko/Turogin seized funds», они связаны с делом против основателей платформы облачного майнинга HashFlare и цифрового банка Polybius Bank Сергея Потапенко и Ивана Турыгина. Американские власти обвинили их в криптовалютном мошенничестве на $575 млн и отмывании денег.

Турыгин и Потапенко, оба граждане Эстонии, были арестованы в ноябре 2022 года. А в январе 2024 года была одобрена их экстрадиция в США. В феврале этого года они признали вину в сговоре с целью мошенничества и согласились выдать активы на $400 млн, которые затем пошли бы на компенсацию пострадавшим.

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В августе этого года суд в США приговорил их к сроку, который они уже отбыли в ожидании разбирательства (16 месяцев), штрафам по $25 тыс. и общественным работам. Ожидалось, что они вернутся в Эстонию. Но прокуратура позже подала апелляцию, настаивая на 10 годах тюремного заключения.

После перемещения 667 биткоинов HashFlare на балансе прежних кошельков правительства США остаются криптовалюты на сумму около $22,8 млрд. Из них $22 млрд приходится на биткоины (197 354 BTC).

В марте 2025 года президент США Дональд Трамп подписал указ о создании Strategic Bitcoin Reserve — национального резерва биткоина, который должен быть сформирован из конфискованных криптовалют. В августе министр финансов США Скотт Бессент подтвердил, что для резерва правительство собирается использовать только конфискованные цифровые активы, объем которых он оценил в $15–20 млрд. Продавать их, по словам Бессента, правительство не планировало.

Проверка криптоактивов федеральных ведомств, которые должны составить основу резерва, была назначена на 5 апреля 2025 года. По данным на конец сентября, аудит стратегического биткоин-резерва США до сих пор не был проведен.

Глава отдела исследований компании Galaxy Digital Алекс Торн еще весной обращал внимание на то, что по крайней мере 112 тыс. BTC из конфискованных США активов принадлежат криптобирже Bitfinex. Они должны быть ей возвращены по решению суда.

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DIGITAL GOLD ($BITCOIN): A Comprehensive Analysis Introduction to DIGITAL GOLD ($BITCOIN) DIGITAL GOLD ($BITCOIN) is a blockchain-based project operating on the Solana network, which aims to combine the characteristics of traditional precious metals with the innovation of decentralized technologies. While it shares a name with Bitcoin, often referred to as “digital gold” due to its perception as a store of value, DIGITAL GOLD is a separate token designed to create a unique ecosystem within the Web3 landscape. Its goal is to position itself as a viable alternative digital asset, although specifics regarding its applications and functionalities are still developing. What is DIGITAL GOLD ($BITCOIN)? DIGITAL GOLD ($BITCOIN) is a cryptocurrency token explicitly designed for use on the Solana blockchain. In contrast to Bitcoin, which provides a widely recognized value storage role, this token appears to focus on broader applications and characteristics. 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While such anonymity may foster a community-driven culture, it intensifies concerns about governance and accountability. Who are the Investors of DIGITAL GOLD ($BITCOIN)? The available information indicates that DIGITAL GOLD ($BITCOIN) does not have any known institutional backers or prominent venture capital investments. The project seems to operate on a peer-to-peer model focused on community support and adoption rather than traditional funding routes. Its activity and liquidity are primarily situated on decentralized exchanges (DEXs), such as PumpSwap, rather than established centralized trading platforms, further highlighting its grassroots approach. 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