1 hour ago
Operation TorNado Seizes $234M; Crypto Tracing Links Darknet Drug Vendor
Crimebitcoinblockchain analyticsChainalysiscrypto tracingcryptocurrency crimedarknet marketsnitazenesOperation TorNadoU.S. Justice Department
TLDR: Operation TorNado seized over $234M in cash and crypto, as dozens of federal prosecutions were announced. Bitcoin tracing helped investigators link BarbaraWhite market payments to an alleged operator in Florida. The wallet cluster received about $220,000 and sent roughly $230,000, including payments to one supplier. The alleged darknet vendor was linked to at least [...]
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