• Press Releases
    • Submit a press release
    • Read All
  • Contact us
Advertise
Bitcoinist.com
Join Lightchain AI
No Result
View All Result
👆 BUY LIGHTCHAIN HERE 👆
  • Bitcoin
    • News
    • Price
    • Businesses
    • Acceptance
    • Technology
    • Investment
    • Regulation
    • Reviews
    • All Bitcoin News
  • Altcoins
    • News
    • Price
    • Ethereum
    • Ripple
    • Litecoin
    • EOS
    • NAGA
    • All Altcoin News
  • Tech
    • Blockchain
    • Security
    • FinTech
    • Price
      • Bitcoin Price
      • Ethereum Price
      • Binance Coin Price
      • Litecoin Price
  • Industry
    • Industry News
    • Press Releases
  • How to
    • Buy gift cards/mobile Top Ups with Cryptos
    • What Is Bitcoin?
    • Best Bitcoin Wallet
    • Bitcoin vs Ethereum
    • Why Use Blockchain Technology?
    • Bitcoin Cash ABC vs. Bitcoin Cash SV
    • How to Buy Cryptocurrency
    • How to do Crypto Gambling
      • Crypto Casinos
        • Ethereum Casinos
        • Solana Casinos
        • LiteCoin Casinos
        • DogeCoin Casinos
        • Live Crypto Casinos
        • New Casinos
        • Instant Withdrawal Casinos
        • Cash App Casinos
        • No KYC Casinos
        • VPN Casinos
        • Offshore Casinos
          • Crypto Casinos IT
          • Crypto Casinos ES
            • All Guides
          • Crypto Casinos JP
          • Crypto Casinos SG
          • Crypto Casinos MY
          • Crypto Casinos KR
          • No GAMSTOP Casinos in UK
          • No Cruks Casinos NL
      • Crypto Betting
        • No ID sportsbooks
    • Play Crypto Games
      • Crypto Poker
      • Crypto Slots
      • Crypto Blackjack
      • Crypto Crash Gambling
        • Aviator Sites
      • Plinko
    • Bitcoin Mining
    • Best Bitcoin Brokers
    • Best Bitcoin Forex Brokers
    • How To Earn Bitcoin
    • What is Facebook Libra?
    • Ripple and XRP: The Complete Guide
  • Events
  • Play Games
Breaking News: Ripple And SEC Reach Major Deal: Remaining $75M Penalty Returned, Injunction Lifted
👆 BUY LIGHTCHAIN HERE 👆
  • Bitcoin
    • News
    • Price
    • Businesses
    • Acceptance
    • Technology
    • Investment
    • Regulation
    • Reviews
    • All Bitcoin News
  • Altcoins
    • News
    • Price
    • Ethereum
    • Ripple
    • Litecoin
    • EOS
    • NAGA
    • All Altcoin News
  • Tech
    • Blockchain
    • Security
    • FinTech
    • Price
      • Bitcoin Price
      • Ethereum Price
      • Binance Coin Price
      • Litecoin Price
  • Industry
    • Industry News
    • Press Releases
  • How to
    • Buy gift cards/mobile Top Ups with Cryptos
    • What Is Bitcoin?
    • Best Bitcoin Wallet
    • Bitcoin vs Ethereum
    • Why Use Blockchain Technology?
    • Bitcoin Cash ABC vs. Bitcoin Cash SV
    • How to Buy Cryptocurrency
    • How to do Crypto Gambling
      • Crypto Casinos
        • Ethereum Casinos
        • Solana Casinos
        • LiteCoin Casinos
        • DogeCoin Casinos
        • Live Crypto Casinos
        • New Casinos
        • Instant Withdrawal Casinos
        • Cash App Casinos
        • No KYC Casinos
        • VPN Casinos
        • Offshore Casinos
          • Crypto Casinos IT
          • Crypto Casinos ES
            • All Guides
          • Crypto Casinos JP
          • Crypto Casinos SG
          • Crypto Casinos MY
          • Crypto Casinos KR
          • No GAMSTOP Casinos in UK
          • No Cruks Casinos NL
      • Crypto Betting
        • No ID sportsbooks
    • Play Crypto Games
      • Crypto Poker
      • Crypto Slots
      • Crypto Blackjack
      • Crypto Crash Gambling
        • Aviator Sites
      • Plinko
    • Bitcoin Mining
    • Best Bitcoin Brokers
    • Best Bitcoin Forex Brokers
    • How To Earn Bitcoin
    • What is Facebook Libra?
    • Ripple and XRP: The Complete Guide
  • Events
  • Play Games
Bitcoinist.com
No Result
View All Result
Breaking News: Ripple And SEC Reach Major Deal: Remaining $75M Penalty Returned, Injunction Lifted
Delaware

Delaware Reveals Its Role in Takedown of British Hacker Grant West

Danny Scopelliti
by Danny Scopelliti
7 years ago
·
Posted in News, News teaser
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure

A recent asset disclosure shows that authorities from the state of Delaware were vital to the takedown of British hacker Grant West.


Dela-Wares

A Wednesday release from the US Attorney’s Office, Deleware District, revealed the role Delaware played in the capture of West. Federal authorities working out of Delaware were able to seize roughly $217,000 worth of bitcoin (BTC) [coin_price] in light of West’s arrest.

Wilmington, Deleware

While the tiny state of Delaware seems an unlikely factor in an international hacking case, Delaware is actually home to the server operations of many banks.

USA Today’-owned Delaware Online notes that:

Delaware for years has been the site of large numbers of government seizures of dollars from the bank accounts of suspected criminals because so many banks keep their central servers in the First State. Now, that has expanded to include bitcoin and other cyptocurrency.

Delaware’s location within the northeast corridor of the US surely makes it an opportune location for such operations.

Hacker Grant West

Wild West

Grant West, ever the consummate hacker, was responsible for hacking servers belonging to over 100 companies using phishing techniques and other methods. Grant would then sell off the personal information he acquired, laundering the profits via bitcoin. West was arrested last year on a UK train “with his hands on the keys of his computer.”

While Grant may never have stepped foot in Delaware, he was utilizing the Wilmington, Delaware-located servers of crypto exchange Poloneix in order to store the bitcoin. The US federal investigation centered around Grant’s holdings, $217,401 of which were seized from Poloniex by authorities as part of the operation.

The US Court’s District of Delaware document detailing the forfeiture can be found here.

The Grant West case highlights the ever-surprising entanglement of crypto, traditional finance, and criminal activity. The situation also illustrates how a small state like Delaware can become inadvertently tied up in international crypto criminality.

Delaware Online regards:

The case of cybercriminal Grant West underlines how Delaware continues to be the conduit for global capital, even in the age of the dark web and cryptocurrencies.

West, who used the online handle “Courvoisier,” pled guilty in May, and was sentenced to 10 years and eight months. From high-profile crypto seizures to emerging industries like Delaware sports betting, the state remains a surprising hub of financial and regulatory relevance.

What are your thoughts on Deleware’s role in the world of financial enforcement? Don’t hesitate to let us know in the comments below!


Images and media courtesy of Daily Mail UK, Shutterstock, US District Court District of Delaware.

Editorial Process for bitcoinist is centered on delivering thoroughly researched, accurate, and unbiased content. We uphold strict sourcing standards, and each page undergoes diligent review by our team of top technology experts and seasoned editors. This process ensures the integrity, relevance, and value of our content for our readers.
ShareTweetShareShare

Sign Up for Our Newsletter!

For updates and exclusive offers enter your email.

I consent to my submitted data being collected and stored.
Danny Scopelliti

Danny Scopelliti

Follow

Philadelphia, PA Ithaca, NY

Full Profile

Related Posts

Paul Atkins

Paul Atkins Sworn In As New SEC Chair, Vows New Approach To Crypto

4 weeks ago
Why Choosing the Best Crypto Marketing Agency in 2025 Is Non-Negotiable

Why Choosing the Best Crypto Marketing Agency in 2025 Is Non-Negotiable

1 month ago
crypto

Crypto Gets An Upgrade? Japan To Label It As A Financial Product

2 months ago
Pro-Bitcoin Leaders Unite? Trump Invites Bukele To The White House

Pro-Bitcoin Leaders Unite? Trump Invites Bukele To The White House

2 months ago
IRS

IRS DeFi Rule Gets Axed—A Major Win For Crypto?

2 months ago
Google

Google Drops The Hammer—17 Crypto Apps Blocked In South Korea

2 months ago
Please login to join discussion

Premium Sponsors

Press Releases

  • REVEALED: The Bitcoin Mining Secret Robinhood Users Use to...

    9 hours ago
  • Why XRP BTC DOGE Enthusiasts and Millionaires Stop Talking...

    9 hours ago
  • Earn Up to $4,5000/Week with Crypto Mining—Why Smart...

    11 hours ago
  • Earn Up to $4,5000/Week with Crypto Mining—Why Smart...

    11 hours ago
  • Earn $7700 a Day – Start a Bitcoin Miner Using...

    12 hours ago

Bitcoin news portal providing breaking news, guides, price analysis about decentralized digital money & blockchain technology.

Join Lightchain AI

Bitcoin

  • News
  • Price
  • Businesses
  • Acceptance
  • Technology
  • Investment
  • Regulation
  • Reviews

Altcoins

  • News
  • Price
  • Ethereum
  • Ripple
  • Litecoin
  • EOS

Categories

  • Blockchain
  • Security
  • FinTech
  • Technology
  • Trending
  • Breaking News
  • Press Releases
  • How to

About Us

  • Advertise
  • Contact us
  • Editorial Policy
  • Privacy Policy
© 2025 Bitcoinist.com. All Rights Reserved.
  • Bitcoin
    • News
    • Price
    • Businesses
    • Acceptance
    • Technology
    • Investment
    • Regulation
    • Reviews
    • All Bitcoin News
  • Altcoins
    • News
    • Price
    • Ethereum
    • Ripple
    • Litecoin
    • EOS
    • NAGA
    • All Altcoin News
  • Tech
    • Blockchain
    • Security
    • FinTech
    • Price
      • Bitcoin Price
      • Ethereum Price
      • Binance Coin Price
      • Litecoin Price
  • Industry
    • Industry News
    • Press Releases
  • How to
    • Buy gift cards/mobile Top Ups with Cryptos
    • What Is Bitcoin?
    • Best Bitcoin Wallet
    • Bitcoin vs Ethereum
    • Why Use Blockchain Technology?
    • Bitcoin Cash ABC vs. Bitcoin Cash SV
    • How to Buy Cryptocurrency
    • How to do Crypto Gambling
      • Crypto Casinos
      • Crypto Betting
    • Play Crypto Games
      • Crypto Poker
      • Crypto Slots
      • Crypto Blackjack
      • Crypto Crash Gambling
      • Plinko
    • Bitcoin Mining
    • Best Bitcoin Brokers
    • Best Bitcoin Forex Brokers
    • How To Earn Bitcoin
    • What is Facebook Libra?
    • Ripple and XRP: The Complete Guide
  • Events
  • Play Games
Advertise

© 2025 Bitcoinist. All Rights Reserved.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy Center or Cookie Policy.