Blockchain Analysis

US Pig Butchering Victims ‘Will’ Get Refunds — Feds Seize $225M Cryptocurrency
Richi Jennings | | #CryptoScam, #InvestmentScam, #PigButchering, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, blockchain, Blockchain Analysis, Blockchain Analytics, civil asset forfeiture, Crypto, crypto cons, crypto crime, crypto currency, cryptocurrency, Department of Justice (DOJ), DOJ, DOJ (Department of Justice), FBI, fbi annoucement, FBI investigation of cybercrime, FBI Investigations, Heartland Tri-State Bank, justice department, money laundering, OKX, online romance scam, philippines, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, secret service, Shan Hanes, stablecoin, Tether, The Philippines, TRM Labs, U.S. Justice Department, U.S. Secret Service, US Justice Department, USDT, USSS, Vietnam
DoJ, FBI, USSS yoinked USDT: Pretty girls plus investment fraud equals forfeiture recovery (eventually) ...
Security Boulevard
Crypto Mixer Money Laundering: Samourai Founders Arrested
Wajahat Raja | | Blockchain Analysis, Crypto Investigations, cryptocurrency, Cryptocurrency Anonymity, Cryptocurrency Regulations, Cybersecurity News, dark web, Digital Asset Security, Financial Crimes, Investor Protection, law enforcement, Market Integrity, money laundering, Regulatory Compliance, Samourai Wallet, Whirlpool Mixing Service
The recent crackdown on the crypto mixer money laundering, Samourai, has unveiled a sophisticated operation allegedly involved in facilitating illegal transactions and laundering criminal proceeds. The cryptocurrency community was shocked by the ...