Agents from IRS-CI used Chainalysis tools and managed to identify Individual X, from whom the funds were seized.The civil complaint is a mere standard procedure aiming to prove that the seized assets are subject to forfeiture.
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The Best Cryptocurrency, Blockchain and Forex News Aggregator
Agents from IRS-CI used Chainalysis tools and managed to identify Individual X, from whom the funds were seized.The civil complaint is a mere standard procedure aiming to prove that the seized assets are subject to forfeiture.
Read More