Coin-Miners - Crypto Currency Tracker logo Coin-Miners - Crypto Currency Tracker logo

Cryptoknowmics 2022-12-01 12:10:18

ED Texas Launches Investigation Into Crypto Money Laundering

Federal prosecutors in ED Texas (Eastern District of Texas) have filed a variety of criminal accusations against 21 U.S. residents for reportedly assisting various transnational criminal networks in crypto money laundering. ED Texas Launched Multi-Year Investigation The multi-year investigation, known as Operation Crypto Runner, was carried out by the East Texas divisions of the Department of Justice (DOJ), the U.S. Secret Service (USSS), and the Postal Inspection Service (PIS), which is the legal department of the US postal service. A press statement released Wednesday stated that the investigation had interrupted more than $300 million in yearly money laundering operations, recovered The post ED Texas Launches Investigation Into Crypto Money Laundering appeared first on Cryptoknowmics-Crypto News and Media Platform .

freebitcoin
Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.