SEVERAL CRYPTO FRAUDSTERS IN US SECRET SERVICE’S ‘MOST WANTED’ LIST

On 25 June, Panatimes reported that the list contains several individuals who used digital currencies for their crimes.  Part of the Secret Service’s mission is to protect the US currency and investigate financial crime.  The names include Allan Garcia, a 36-year-old Costa Rican, is wanted for allegedly managing the daily operations of Liberty Reserve; Russian citizen, Danil Potekhin; 33-year-old US citizen, Rashawd Lamar Tulloch.

https://panatimes.com/several-crypto-fraudsters-in-us-secret-service-s-most-wanted-list

https://fintechs.fi/2021/06/25/several-crypto-fraudsters-in-us-secret-services-most-wanted-list/

https://www.secretservice.gov/investigation/mostwanted

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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