OnChainCrime

“💥 Just Released: The U.S. Department of Justice (DOJ) has officially applied to freeze up to $225.3M in cryptocurrency assets used for the 'Pig Butchery' scam. This money laundering case involving Tether and OKX emphasizes once again: think before you act, on-chain crime will be held accountable. It is recommended that platforms and project teams strengthen KYC/AML compliance; otherwise, not only is there a risk of funds, but they may also be implicated. #CryptoCompliance #OnChainCrime ”