Заключенный обвиняется в перемещении 290 000 долларов в криптовалюте, уже конфискованной правительством США

Federal prosecutors charged an imprisoned man with helping transfer cryptocurrency forfeited to the U.S. government. The indictment alleges roughly $290,000 left a restrained Kraken account through exchanges, mixing services, and a foreign bank. Federal Indictment Targets Alleged Transfer of Seized Cryptocurrency Federal prosecutors charged a man already serving a 111-month prison sentence with helping remove […]