The U.S. Drug Enforcement Administration's undercover operation reveals a money laundering network involving Bitcoin assets rising 10 times.

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[Bit推] The U.S. Drug Enforcement Administration (DEA) successfully infiltrated and took control of the money laundering network of Colombian drug trafficking organizations during an undercover operation lasting over ten years, handling a total of approximately 19 million dollars, with some of the funds transferred to Crypto Assets accounts. The operation ultimately led to the indictment of two individuals involved in heroin trafficking.

Relevant documents show that in 2018, DEA undercover agents transferred $150,000 into a certain trading platform account and exchanged it for over 13 coins of Bitcoin. Benefiting from the price increase, this portion of assets is now worth over $1.5 million. The Department of Justice is seeking to recover the related funds.

BTC-1.72%
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GasFeeCryingvip
· 8h ago
The undercover issued coin and got rich, feeling envious.
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LiquidityWitchvip
· 8h ago
dark ritual gone wrong... dea agents learned portfolio transmutation the hard way fr
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NoodlesOrTokensvip
· 9h ago
amazing! Ten times the profit, even the Fed is envious.
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GateUser-e87b21eevip
· 9h ago
Undercover agents all know that the coin price will rise.
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