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How FBI Traced and Seized $560K in Crypto From Hamas’ Network

How FBI Traced and Seized $560K in Crypto From Hamas’ NetworkWorldPing

FBI agents combined blockchain analytics, human intelligence, and court orders to trace and seize more than $560,000 in cryptocurrency intended for Hamas.

This is a short WorldPing brief. The full report was published by Bitcoin.com.

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DOJ Nails Cartel Intermediary in $4M Crypto Money Laundering Scheme

Carlos Érick Vázquez González, a Mexican national who worked with the Cartel Jalisco Nueva Generación, has pleaded guilty to charges of money laundering in connection with drug trafficking in the U.S. and Mexico.

Brief by WorldPing · Original reporting by Bitcoin.com