📢 Gate Square Exclusive: #PUBLIC Creative Contest# Is Now Live!
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Aug 18, 2025, 10:00 – Aug 22, 2025, 16:00 (UTC)
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Post original content on Gate Square related to PublicAI (PUBLIC) or the ongoing Launchpool event
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The U.S. Drug Enforcement Administration's undercover operation reveals a money laundering network involving Bitcoin assets rising 10 times.
[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.