https://dailyhodl.com/2022/04/06/department-of-justice-seizes-34000000-in-crypto-from-florida-man-accused-of-selling-stolen-data-on-dark-web/
"The U.S. Department of Justice (DOJ) has seized tens of millions of dollars in crypto assets from an individual who allegedly sold illicit goods and laundered funds through the Dark Web."
"According to a new press release, the DOJ captured $34 million in digital assets from a Florida man in one of the largest cryptocurrency forfeiture actions ever."
“Records analyses revealed that the South Florida resident utilized so-called ‘tumblers’ and illegal Dark Web money transmitter services to launder one cryptocurrency for another – a technique called ‘chain hopping’ – in violation of federal money laundering statutes…"
"The goal is to obscure the original source of funds. Law enforcement agents seized various cryptocurrency wallets associated with the illegal...