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Homeland Security Agents Posing as Darknet Crypto Traders Arrest Criminals

Published 06/27/2018, 06:07 PM
Updated 06/27/2018, 06:21 PM
Homeland Security Agents Posing as Darknet Crypto Traders Arrest Criminals
BTC/USD
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Agents acting under the purview of the U.S. Department of Justice (DOJ) have arrested more than 35 criminals by posing as cryptocurrency traders on the darknet, according to a DOJ release published yesterday, June 26. Officials also seized more than $23.6 million in criminal gains.

The operation included the seizure of Bitcoin (BTC) mining devices, nearly 2,000 in BTC and other cryptocurrencies worth a total of around $20 million, drugs including opioids, Xanax, MDA, LSD, and others, and fiat and gold bars worth around $3.6 million.

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