Elliptic revealed that 2.89 BTC, which hackers allegedly received when they compromised Twitter, has been sent to the Wasabi Wallet.
BTC continues to be a financial tool for darknet entities, according to a new report by Crystal Blockchain.
Prosecutors allege Jon Barry Thompson was involved in defrauding two customers through his firm Volantis Market Maker.
The authorities seized BTC, ETH and Tether (USDT) to the tune of $15 million, alongside a McLaren and a Ferrari.
Liquid handles fast transactions between exchanges, while Lightning handles smaller, everyday payments for BTC.
The company recently closed its previously declared underwritten public offering through a syndicate of underwriters.