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Behind the Scenes of One of the Largest US Forfeiture Actions

The U.S. Department of Justice seized $34 million worth of cryptocurrency “tied to illegal dark web activity” The funds were seized from an unnamed South Florida resident who made more than 100,000 sales of illicit items and hacked online account information on several of the world’s largest dark web marketplaces. The DOJ’s latest forfeiture was part of an operation called TORnado. It was conducted by the Organized Crime Drug Enforcement Task Forces, a partnership between federal, state and local law enforcement agencies.”]

Source: https://www.inforisktoday.com/behind-scenes-one-largest-us-forfeiture-actions-a-18844

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