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CEX assists law enforcement agencies in the United States and Taiwan in dismantling a large dark web drug market.
On June 10, CEX announced its assistance to the U.S. Department of Justice (DOJ) and Taiwanese law enforcement in successfully dismantling the dark web drug market Incognito Market. The market had a total transaction volume exceeding 100 million dollars, and this joint law enforcement operation resulted in the arrest of 270 individuals, the seizure of over 200 million dollars in cash and crypto assets, 144 kilograms of fentanyl-laced drugs, and 180 firearms. CEX's financial intelligence department identified key operators and assisted in revealing Money Laundering pathways, providing support for subsequent investigations. (BeInCrypto)