- Acheter crypto
- Marchés
- Futures
- Spot
- Copy trading
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)
Vous pourriez aussi aimer
À la hausse
Dernières actus crypto
Analyse : Le marché parie actuellement que 80 000 $ est un niveau de support fort, 100 000 $ étant un niveau de résistance fort.
L'indice Crypto Fear and Greed d'aujourd'hui est de 28, le sentiment du marché restant dans la zone "Fear".
Hyperliquid confirme qu'un total de 1,75 million de jetons HYPE ont été débloqués pour les développeurs et les contributeurs principaux, pour une valeur de plus de 60,4 millions de dollars.
「Whale」 Ape augmente sa position longue sur l'Ethereum à 28,6 millions de dollars, prix d'entrée 2 981,59 dollars
Les cours de certains Memecoins et Shitcoins ont connu une augmentation significative, la pièce MemePenguin ayant connu une flambée de 50,64% sur 24 heures.
Assistance client：@weikecs
Collaborations commerciales：@weikecs
Trading quantitatif/Market makers：[email protected]
Programme VIP：[email protected]
App