Binance Square
LIVE
LIVE
kaymyg
Υποτιμητική
--17 views
#Oracle employee is under investigation for his alleged involvement in a $54 million #crypto money #laundering scheme. He is accused of assisting his associates, in storing and laundering a substantial amount of #cryptocurrency . Both associates who were previously convicted of cocaine trafficking, used the crypto to obscure proceeds from dark web drug sales. The main suspect is alleged to have played a key role in concealing and moving these illicit funds. Evidence against him includes prison calls where they discussed cryptocurrency destinations, and he ultimately divulged the wallet's password during a police raid, leading to the seizure of the cryptocurrency by the Department of Justice. The suspect, a former Oracle employee, has not commented on the ongoing investigation.

#Oracle employee is under investigation for his alleged involvement in a $54 million #crypto money #laundering scheme. He is accused of assisting his associates, in storing and laundering a substantial amount of #cryptocurrency . Both associates who were previously convicted of cocaine trafficking, used the crypto to obscure proceeds from dark web drug sales. The main suspect is alleged to have played a key role in concealing and moving these illicit funds. Evidence against him includes prison calls where they discussed cryptocurrency destinations, and he ultimately divulged the wallet's password during a police raid, leading to the seizure of the cryptocurrency by the Department of Justice. The suspect, a former Oracle employee, has not commented on the ongoing investigation.

Αποποίηση ευθυνών: Περιλαμβάνει γνώμες τρίτων. Δεν είναι οικονομική συμβουλή. Δείτε τους Όρους και προϋποθέσεις.
0
Εξερευνήστε τα τελευταία νέα για τα κρύπτο
⚡️ Συμμετέχετε στις πιο πρόσφατες συζητήσεις για τα κρύπτο
💬 Αλληλεπιδράστε με τους αγαπημένους σας δημιουργούς
👍 Απολαύστε περιεχόμενο που σας ενδιαφέρει
Διεύθυνση email/αριθμός τηλεφώνου
Σχετικός δημιουργός
LIVE
@kaymyg

Ανακαλύψτε περισσότερα από τον Δημιουργό

--

Τελευταία νέα

Προβολή περισσότερων
Χάρτης τοποθεσίας
Cookie Preferences
Όροι και Προϋπ. της πλατφόρμας