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Date check: A September 17 release from San Diego Defenders brought new attention to the case, but Judge Carl J. Nichols signed the underlying court order on August 13.
The case has moved slowly since the 2017 seizure
BTC-e was taken offline in 2017 as US authorities pursued the exchange and people connected to its operation. The current civil forfeiture case concerns assets the government alleges were held in BTC-e operating wallets and connected to unlawful activity.
2017: Authorities seize BTC-e servers and disrupt the exchange.
June 2025: The government files the current forfeiture complaint.
August 13, 2026: The court permits another round of direct notice.
From September 15: The government must submit monthly progress reports until the no...
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