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Cryptoknowmics 2022-12-01 12:10:18

ED Texas Launches Investigation Into Crypto Money Laundering

Federal prosecutors in ED Texas (Eastern District of Texas) have filed a variety of criminal accusations against 21 U.S. residents for reportedly assisting various transnational criminal networks in crypto money laundering. ED Texas Launched Multi-Year Investigation The multi-year investigation, known as Operation Crypto Runner, was carried out by the East Texas divisions of the Department of Justice (DOJ), the U.S. Secret Service (USSS), and the Postal Inspection Service (PIS), which is the legal department of the US postal service. A press statement released Wednesday stated that the investigation had interrupted more than $300 million in yearly money laundering operations, recovered The post ED Texas Launches Investigation Into Crypto Money Laundering appeared first on Cryptoknowmics-Crypto News and Media Platform .

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