www.findknowdo.com/news/02/08/2022/doj-charges-two-individuals-conspiracy-launder-billions-stolen-cryptocurrency?utm
www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency
blockchain.bakermckenzie.com/2022/02/14/arrest-of-bitcoin-thieves-highlights-u-s-governments-commitment-and-ability-to-combat-crypto-related-crimes/#page=1
insights
www.bakerlaw.com/36-Billion-Reasons-to-Up-Cryptocurrency-Compliance-FBI-Cracking-Down-on-Crypto-Criminals
engagepremium.hoganlovells.com/resources/blockchain/insight/us-authorities-seize-us-3-6-billion-in-bitcoin-in-major-tracing-and-enforcement-action
Home » Crypto Currencies » US: DOJ charges two Individuals with Conspiracy to Launder Billions in stolen Cryptocurrency