Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers Post author:MiamiCrypto Post published:February 26, 2022 Post category:Bitfinex / Department of Justice / IRS / law / Money Laundering / US government / USA Law enforcement’s robust capacity to follow the money on the blockchain is good news for the crypto industry. You Might Also Like Celsius calls out Prime Trust in court, alleging firm didn’t turn over $17M in crypto August 23, 2022 Interpol Team Based in Singapore to Help Countries Combat Crypto Crime October 18, 2022 Russia to Decide Between Full Ban and Legalization of Crypto Investments, Trade December 17, 2021
Celsius calls out Prime Trust in court, alleging firm didn’t turn over $17M in crypto August 23, 2022