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Telegram CEO Pavel Durov Arrested in France: TON Price Plummets

Telegram CEO Pavel Durov Arrested in France: TON Price PlummetsPavel Durov, founder and CEO of Telegram, has reportedly been arrested at Le Bourget airport in France under a search warrant issued by the French judicial police. The arrest follows accusations that Telegram facilitates crimes like drug trafficking and fraud due to its anonymity features. Durov faces serious charges, including terrorism and narcotics trafficking. Telegram […]

Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace IncognitoAccording to the U.S. Department of Justice (DOJ), the operator of the darknet marketplace Incognito was apprehended at John F. Kennedy Airport on May 18. Law enforcement officials claim Rui-Siang Lin allegedly constructed the DNM and facilitated the sale of over $100 million worth of illegal drugs through the platform. Federal Authorities Nab Alleged Darknet […]

Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces

DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme

DOJ Announces Plan To Control ,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme

The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was allegedly gained from the sales of illegal narcotics. In a new press release, the DOJ says it has filed a forfeiture action against $54 million in crypto assets that can be traced to an illegal […]

The post DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme appeared first on The Daily Hodl.

Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces