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  1. Superior Court Justice Jane Kelly ordered the crypto assets should be forfeited to the Ministry of the Attorney General. Although Phan argued he used some of his bitcoins to trade ...

  2. Canadian drug dealer ordered to forfeit $1.9 million in Bitcoin

    Coin Rivet via Yahoo FinanceApr 05 9:00 AM

    Superior Court Justice Jane Kelly has ordered the forfeiture of 281.41 Bitcoins to the Ministry of the Attorney General after hearing expert evidence earlier this year. The evidence ...

  3. Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin

    Bitcoin Magazine via Yahoo FinanceApr 05 17:02 PM

    As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281.41 bitcoin (worth about $1.4 million) after it was found that he used ...

  4. According to The Star, Superior Court Justice Jane Kelly said Phan had failed to convince her that the funds had materialized as a result of legal operations such as trading on ...

  5. You see, his Bitcoin stash was worth about $88,000 Canadian at the time of his arrest in 2015. The judge decided that Phan could keep 7.23 BTC, which she was not entirely convinced came from ...

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