Sentences with phrase «worth of illegal activity»
The customs authority announced that their investigation of cryptocurrency exchanges had revealed almost $ 600 million worth of illegal activity.
https://cryptocoinspy.com/ Not exact matches
Participants also answered questions about criminal activities including: «intentional destruction of property, theft of items worth less than $ 50, theft of items worth more than $ 50, other property crimes, attacking someone with intent to seriously hurt them, and selling illegal drugs.»