- Comprar cripto
- Mercados
- Futuros
- 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)
Você também pode gostar
Ganhadores
Últimas notícias sobre cripto
Crypto KOL paulwei compartilhou publicamente sua negociação ao vivo no Hyperliquid, e recentemente colocou uma ordem de compra em padrão piramidal para durar muito tempo no BTC.
Monad Chain Meme Coin CHOG recupera do declínio de ontem, registra quase 60% de ganho em 24 horas
Comissão de Valores Mobiliários e Futuros (SFC) Alerta de Produtos de Investimento Suspeitos "Fundo 9M AI Estable" e "Fundo 9M AI Strategy"
Protocolo de proteção: O usuário deltatiger.eth foi atacado, perdendo aproximadamente US $ 330,000
O AZTEC Token Sale fechou com sucesso 12.500 ETH e começará sua venda pública hoje.
Atendimento ao cliente：@weikecs
Parcerias comerciais：@weikecs
Quant trading e MM：[email protected]
Serviços VIP：[email protected]
App