2026-01-20 02:25:53

There is a phenomenon in the crypto world worth paying attention to: holding too many coins can indeed attract attention.

There is a rather extreme case—a certain cryptocurrency holder possessed hundreds of Bitcoin, yet was targeted successively by law enforcement agencies in multiple regions. First, he was investigated on charges of "running a casino," and law enforcement seized over 100 Bitcoin from his account, with a market value exceeding 40 million. Soon after, another law enforcement agency filed charges for the same reason and confiscated another 80 Bitcoin, also worth over 40 million. In the end, this guy had over 180 Bitcoin frozen, involving assets worth over 80 million.

The dramatic part is that the case was eventually overturned—the prosecution ultimately did not find sufficient evidence to establish the "casino" charge, but instead prosecuted for theft and infringement of citizens' personal information. The case was first publicly heard in January 2026, but after the trial, the court announced that a retrial would be scheduled.

What does this case tell us? Large Bitcoin holders in the country indeed face many uncertainties and risks. The lesson for many is—no matter how many coins you hold, stay low-key. After all, if you don't clarify compliance issues, it will be too late to regret once your assets are frozen.

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MetaverseMortgage

· 16h ago

Wow, 80 million just disappeared like that? Staying low-key really is the way to go.

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CryptoNomics

· 16h ago

honestly, if you run a basic correlation analysis between holdings concentration and regulatory scrutiny, the r-squared is practically screaming at you. this case is just the empirical proof of what the data's been telling us all along.

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MetaNomad

· 16h ago

Damn, this guy lost 80 million just like that. The advice to hold coins quietly hits too close to home.

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FarmHopper

· 16h ago

This guy is really outrageous, losing 80 million just like that, and even being reversed and sued. Holding coins low-key is easy to talk about, but who can really hold back when they have a large amount? The domestic environment is like this, playing with coins means keeping a low profile. This case, to put it simply, is the cost of not understanding compliance, it's too tragic. Having hundreds of bitcoins can actually be a trouble, isn't that a bit ironic? The casino charges were forcibly imposed, and in the end, they had to be reversed. The efficiency is truly remarkable. Keeping a low profile with your coins is not nonsense; it's a bloody lesson. Compliance needs to be understood early, or assets will be frozen and it's game over. Hearing stories like this often, it's normal for crypto holders to feel a bit anxious. Having hundreds of bitcoins and still needing to hide and sneak around—it's really not easy these days.

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