DOJ’s Record Bitcoin Forfeiture: Cracking Down on Crypto Scams
The U.S. Department of Justice seized 127,271 BTC ($15 billion) in its largest forfeiture case,…
Tag: money laundering
US Designates Brazil’s PCC and CV as Terrorists Over Crypto
The U.S. government has designated Brazil's CV and PCC as terrorist organizations, highlighting their extensive…
Spanish Police Bust Crypto Theft Gang with Tren de Aragua Ties
Spanish National Police arrested six individuals linked to the Tren de Aragua gang for violent…