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Jordan Chase

Authorities Seize $580 Million in Cryptocurrency Linked to Chinese Transnational Criminal Networks.

U.S. Justice Department Seizes Over $580 Million in Crypto Tied to Chinese Transnational Crime Rings Washington, D.C., Feb. 27 — The U.S. Department of Justice (DOJ) announced that law‑enforcement agencies have frozen and taken control of cryptocurrency assets valued at more than $580 million that were linked to organized crime groups operating out...
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