Anti-Money Laundering Authority freezes crypto from the USD 1.5 billion mage-hacking
Indicative of the scale and significance of this particular case was presented by the Federal Bureau of Investigation (FBI), which issued a public announcement alert that aimed to inform the public about the freezing of transactions.
Following this announcement, the found cryptocurrencies are expected to fall under the scrutiny of the Anti-Money Laundering Authority.
More information on Anti-Money Laundering Authority’s case
The investigation began last month when the Authority received information about a suspicious cryptocurrency transaction. The payment was detected during the process of involving a registered user on the platform of a Greek crypto exchange service provider. This was followed by an investigation, which revealed…
