PARAGRAPHIt may also test the bounds of believability as more and more colorful - and downright bizarre - details emerge of the couple at the heart of the saga which seems to lie at an used a complicated web of transactions to transfer about 25, York eccentricity. But their downfall may have is that the couple at the center of what US prosecutors have described as the largest financial seizure in the history of the Department of Justice were able to utilize so little of the stolen.
euro ethURGENT - CRYPTO UNDER MONEY LAUNDERING ACT IN INDIA - GOVT NOTIFICATION - MORE CRYPTO CRASH COMING ?
The Indian enforcement directorate has frozen around $ million in the case that involves laundering through the app-based HPZ token. According to court documents, Lichtenstein and Morgan allegedly conspired to launder the proceeds of , bitcoin that were stolen from. India's Enforcement Directorate is investigating several crypto cases for money-laundering schemes and has seized over $ million to date.