Tag: Criminal

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Crypto Worth $580 Million Seized from Chinese Transnational Criminal Networks

The U.S. Department of Justice has announced a significant cryptocurrency seizure linked to Chinese transnational criminal networks, part of a broader initiative to combat...

Criminal use of crypto spikes after years of steady decline, TRM report says

Criminal actors pulled in $158 billion in digital assets last year, which marked a sudden increase in the value of illicit activity after years...