DOJ seizes $34 million of crypto from the dark web seller
In what the DOJ calls one of the largest cryptocurrency civil forfeiture filings in US history, the Southern District of Florida has successfully seized around $34 million worth of coins and tokens from a seller on the dark web., the illicit crypto was seized from a South Florida resident who used an online alias to sell more than 100,000 illicit items across marketplaces on the dark web.
Eventually, proceeds from the illicit sales were deposited in random increments at random times in designated crypto wallets, which were later recovered by law enforcement. Between May 16th, 2017 and June 19th, 2017, authorities seized approximately 919.3 Ethereum, 643 Bitcoins, 640 Bitcoin Gold, 640 Bitcoin Cash and 640 Bitcoin SV
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
U.S. said to seize mega yacht owned by oligarch who's close to PutinSpain's Civil Guard and U.S. federal agents descended on the yacht at the Marina Real in the port of Palma de Mallorca, the capital of Spain's Balearic Islands.
Read more »
Large Groups of Volunteers Await Ukrainian Refugees at U.S. Mexico BorderStanding by, near the San Ysidro Port of Entry, is a group of volunteers who have been working around the clock to support Ukrainian families looking for refuge in the U.S. “We had to come up with some very immediate decisions about how we were going to house, how we were going to protect our people from weather, how we…
Read more »
Large Groups of Volunteers Await Ukrainian Refugees at US-Mexico BorderThe group has been providing food, clothing and counseling to families around the clock.
Read more »
Tribes, Industry Groups Reach Deal to Boost U.S. Hydroelectric PowerNative American tribes, environmentalists and hydroelectric industry officials say they have reached a deal on a proposed legislative package that could boost clean power generation as well as river conservation
Read more »
Across US, Faith Groups Mobilize to Aid Ukrainian RefugeesU.S. faith communities are leading the charge to welcome refugees displaced by the war in Ukraine
Read more »
Ukraine drain: U.S. aims to hold West together as war slogs onMore than a month into Russia’s invasion of Ukraine, the White House is preparing for the possibility of a brutal, violent quagmire that could last several months or more and test the West’s resolve.
Read more »