Tag: Transnational

spot_img

US DOJ Seized $580M in Crypto from ‘Chinese Transnational Criminals‘

The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by US Attorney Jeanine Pirro...

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...