https://dailyhodl.com/2022/04/06/department-of-justice-seizes-34000000-in-crypto-from-florida-man-accused-of-selling-stolen-data-on-dark-web/
"The U.S. Department of Justice (DOJ) has seized tens of millions of dollars in crypto assets from an individual who allegedly sold illicit goods and laundered funds through the Dark Web." "According to a new press release, the DOJ captured $34 million in digital assets from a Florida man in one of the largest cryptocurrency forfeiture actions ever." "The authorities’ complaint alleges that the man, who has yet to be identified, stole and then sold online account information for services like HBO, Netflix or Uber using the TOR (The Onion Router) browser."The DOJ also alleges that in order to avoid detection, the man used tumblers, also known as mixers, which pool together crypto transactions and distribute them in random increments at arbitrary times into a designated crypto wallet." “Records analyses revealed that the South Florida resident utilized so-called ‘tumblers’ and illegal Dark Web money transmitter services to launder one cryptocurrency for another – a technique called ‘chain hopping’ – in violation of federal money laundering statutes…" "The goal is to obscure the original source of funds. Law enforcement agents seized various cryptocurrency wallets associated with the illegal...
