US justice dismantles large cryptocurrency scam network
US authorities dismantled a criminal network exploiting cryptocurrencies and seized 700 million dollars in illicit assets.
Published 15sem1 sourceImportant
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The fact
The operation targets scammers using digital currencies for money laundering and investor fraud.
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Observed impact
Gel de 700 millions de dollars d'actifs cryptographiques illicites
Renforcement de la surveillance réglementaire sur les plateformes d'échange de crypto-monnaies