Invezz
2026-01-06 09:11:00

US DOJ under fire over alleged $6.3M Bitcoin sale tied to Samourai Wallet case

The United States Department of Justice has come under fire after crypto media houses reported that the agency sold roughly 57.55 Bitcoin seized from the Samourai Wallet co-founders, in what is being flagged as a direct violation of an executive order signed by US President Donald Trump. The incident became a talking point within crypto circles after a report from Bitcoin Magazine alleged that the DOJ, through the US Marshals Service, had quietly liquidated roughly $6.3 million worth of Bitcoin on Nov. 3, 2025. According to on-chain data cited in the report , the BTC in question was transferred from a bech32 address associated with the Samourai Wallet founders, Keonne Rodriguez and William Lonergan Hill, to a wallet belonging to Coinbase Prime. The Bitcoin was forfeited as part of the developers’ plea deal with the government. After the first transfer to the Coinbase Prime wallet address 3Lz5U, the funds were subsequently sent to another wallet within the same brokerage cluster, identified as 1AaFQ. The report argued that, taken together, the transfer represents a sale of approximately $6.3 million (based on prices at the time) and stands in direct violation of Executive Order (EO) 14233 that came into effect earlier this year. The March executive order Trump signed the executive order in March 2025 as a part of the United States’ plans to hoard Bitcoin seized from criminal and civil forfeitures within a national Bitcoin reserve. Per the order, any seized BTC would be used to fund the Strategic Bitcoin Reserve and explicitly prohibits the sale of any assets held within the reserve . US Senator Cynthia Lummis, a prominent Bitcoin advocate and co-sponsor of the BITCOIN Act proposing a strategic Bitcoin reserve, has also spoken up about the matter and publicly condemned the move, even though no official announcements regarding such a sale have been made. “We can’t afford to squander these strategic assets while other nations are accumulating bitcoin. I’m deeply concerned about this report,” Lummis wrote in a Jan. 6 X post. Patrick Witt, Executive Director of the President’s Council of Advisors for Digital Assets, has also taken note of the incident and confirmed that the Trump administration is looking into the transfer. On-chain data tells a different story Based on blockchain data alone, it may be premature to conclude that the funds were liquidated, as Coinbase Prime is known to internally sweep addresses as a part of standard operational behavior. The original report stated that the Coinbase Prime address showed zero balance after the transfer was made, which doesn’t automatically imply that a sale took place. While many argue that transfers to prime brokerage addresses are typically done to liquidate assets, it doesn’t definitively prove they were sold for dollars yet. Some are even speculating that the DOJ might argue they are simply using Coinbase for custody. However, the mention of an “asset liquidation agreement” in internal documents has sparked further suspicion. As it is a government-controlled wallet transfer, to confirm any sale would require official court filings, custodian records, or public statements from the agency. During past large-scale seizures, such as the Silk Road BTC, the government has announced upcoming auctions , allowing the market to prepare for a bulk sale. If true, the quiet handling of this transaction would mark a departure from previous protocols and may prompt increased scrutiny from lawmakers and the crypto industry alike. The post US DOJ under fire over alleged $6.3M Bitcoin sale tied to Samourai Wallet case appeared first on Invezz

Crypto 뉴스 레터 받기
면책 조항 읽기 : 본 웹 사이트, 하이퍼 링크 사이트, 관련 응용 프로그램, 포럼, 블로그, 소셜 미디어 계정 및 기타 플랫폼 (이하 "사이트")에 제공된 모든 콘텐츠는 제 3 자 출처에서 구입 한 일반적인 정보 용입니다. 우리는 정확성과 업데이트 성을 포함하여 우리의 콘텐츠와 관련하여 어떠한 종류의 보증도하지 않습니다. 우리가 제공하는 컨텐츠의 어떤 부분도 금융 조언, 법률 자문 또는 기타 용도에 대한 귀하의 특정 신뢰를위한 다른 형태의 조언을 구성하지 않습니다. 당사 콘텐츠의 사용 또는 의존은 전적으로 귀하의 책임과 재량에 달려 있습니다. 당신은 그들에게 의존하기 전에 우리 자신의 연구를 수행하고, 검토하고, 분석하고, 검증해야합니다. 거래는 큰 손실로 이어질 수있는 매우 위험한 활동이므로 결정을 내리기 전에 재무 고문에게 문의하십시오. 본 사이트의 어떠한 콘텐츠도 모집 또는 제공을 목적으로하지 않습니다.