SkyAI reports about 80% of the required cash and approximately 600,000 SOL retained, while its proposed tender still carries waivable conditions.
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The exchange, which has over 18 million customers, is said to have handled business transactions involving restricted offshore gaming and gambling companies.
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Investors must establish their ownership rights under Chinese laws before they can claim the seized Bitcoin through the UK court process.
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DOJ says a coordinated enforcement week removed more than 3.7 million online accounts, pages and groups and identified over $11 million in potentially freezable funds.
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Prosecutors allege a scheme affecting more than 70 US employers generated about $3 million. The Ohio indictment describes cryptocurrency transfers.