Police make seven arrests, including suspected ringleader. Officers raided addresses in three states. Crypto-powered money laundering crackdowns becoming more frequent.
The U.S. Department of Justice (DOJ) has charged a Venezuelan national, 59-year old Jorge Figueira, with laundering around $1 ...
As crypto crime surges, a $1 billion DOJ case exposes shifting tactics, stablecoin dominance and rising enforcement ...
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