- Krypto kaufen
- Märkte
- Futures
- Spot
- Copy-Trade
WE-Launch
The DEA Seized $19 Million in Drug Money During an Undercover Operation, Some of Which Flowed into Cryptocurrency
BlockBeats News, August 20th, the Drug Enforcement Administration (DEA) of the United States successfully infiltrated and took control of a Colombian drug trafficking group's money laundering network in an undercover operation that lasted over a decade, handling a total of approximately $19 million, some of which was transferred to a cryptocurrency account. The operation ultimately led to the indictment of two individuals involved in heroin trafficking.
Relevant documents show that in 2018, DEA undercover agents transferred $150,000 to a Coinbase account and exchanged it for over 13 bitcoins. Benefiting from the price surge, this portion of assets is currently valued at over $1.5 million. The Department of Justice is seeking to recover the related funds. (Forbes)
Das könnte Ihnen auch gefallen
Gewinner
Neueste Krypto-Nachrichten
Tether CEO Responses to FUD: Eigenkapital der Tether Q3 Group fast 30 Milliarden US-Dollar, wobei US-Staatsanleihen einen monatlichen Nettogewinn von rund 500 Millionen US-Dollar erwirtschaften
Ethereums Nettoversorgung in den letzten 30 Tagen um 77.380 ETH
Rayls wird sein TGE am 1. Dezember haben
Ethereum-Entwickler bereiten sich auf das Fusaka-Upgrade am 3. Dezember vor.
Hasset: Wäre eine Ehre, als Notenbankchef zu dienen, wenn Trump nominiert würde
Kundenservice：@weikecs
Geschäftliche Zusammenarbeit：@weikecs
Quant-Trading & MM：[email protected]
VIP-Services：[email protected]
App