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HSI: US Government Action To Recover $54 Million In Cryptocurrency Traceable To Narcotics Distribution Scheme
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HSI: US Government Action To Recover $54 Million In Cryptocurrency Traceable To Narcotics Distribution Scheme

HSI investigation garners U.S. government seizure, files forfeiture action to recover over $54 million of cryptocurrency traceable to narcotics distribution scheme

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Donald Standeford
Nov 06, 2023
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Defcon Alerts Threat Monitor
Defcon Alerts Threat Monitor
HSI: US Government Action To Recover $54 Million In Cryptocurrency Traceable To Narcotics Distribution Scheme
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Homeland Security Investigations (HSI) Newark, New Jersey - NEWARK, N.J. - An investigation conducted by Homeland Security Investigations (HSI) Newark led to the U.S. Attorney's Office filing a civil forfeiture action on Nov. 3, 2023, to recover $54 million of cryptocurrency that it previously seized and is traceable to the proceeds of an illegal narcotics distribution scheme operating in and around New Jersey.

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Ill-gotten gains Seized Were Generated Through Sophisticated Dark-Web Narcotics Network:

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Donald Standeford
Founder of The Standeford Journal. I'm an American independent investigative journalist, intel/geopolitical analyst, and world traveler.
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