Sep 192018
 

Ada Hui reports:

On Thursday, September 6, the Fresno Division of the U.S. District Court for the Eastern District of California concluded a 14-month-long civil forfeiture case to seize assets and property that belonged to Alexandre Cazes, the Canadian national who committed suicide by hanging in Thai prison last summer – days after being arrested on suspicion of operating the darknet marketplace AlphaBay.

Cazes, whose death prevented him from standing trial, is alleged to have facilitated and profited from sales of illegal goods and services to U.S. and overseas customers on AlphaBay until it was shut down by law enforcement in a dramatic confrontation outside of his primary residence, where he was led off in handcuffs on conspiracy charges related to identity theft, fraud, racketeering, trafficking and money laundering on July 7, 2017.

Read more on Coindesk.

Sorry, the comment form is closed at this time.