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Thread Tools |
10-08-2021, 08:49 AM
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#1 |
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Making PHP work
Industry Role:
Join Date: Nov 2002
Location: 🌎🌅🌈🌇
Posts: 20,135
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US Justice Department forms a cryptocurrency enforcement team
The new criminal profile is being developed. If you use crypto currency to do transactions then you fit the new profile.
We have entered a new era where all crypto users are "Spending while Black"  The United States Department of Justice has formed a team of investigators to look into the use of cryptocurrency for criminal purposes. To be specific, the group, called National Cryptocurrency Enforcement Team (NCET), will tackle cases committed by virtual currency exchanges and groups and individuals involved in money laundering. Members will also investigate mixing and tumbling services, which charge customers a fee to send cryptocurrency to an address while also concealing the source of the funds. In addition, they'll work on tracing and recovering assets lost to fraud or ransomware extortion demands........ https://www.yahoo.com/finance/news/u...122126252.html 
__________________
You mad as fuck because you suck. You have no life.
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10-08-2021, 09:35 AM
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#2 |
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Confirmed User
Industry Role:
Join Date: Jun 2019
Posts: 2,088
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Only surprise is it took so long.
Probably they only now made it official. |
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10-08-2021, 10:26 AM
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#3 |
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jscizzle
Industry Role:
Join Date: Feb 2001
Location: Taipei
Posts: 25,006
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That's great. Now form an enforcement team to seek fiat criminals in the traditional banking system & governments.
__________________
 “If you think tough men are dangerous, wait until you see what weak men are capable of.” —Jordan B. Peterson Listen to Pomp tell why is Bitcoin important
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| Tags |
| cryptocurrency, team, currency, crypto, profile, enforcement, department, criminal, justice, services, send, customers, tumbling, fee, charge, investigate, individuals, money, laundering, involved, mixing, ransomware, fraud, lost, extortion |
