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British threat actor Danny, also called Meech or Danish Zulfiqar, is suspected to have been arrested after authorities reportedly seized $18.58 million in cryptocurrency, according to on-chain investigator ZachXBT.  Wallet moves mirror prior law-enforcement seizures ZachXBT said multiple addresses linked to Danny consolidated funds into a single wallet in a pattern he has previously associated […] Read The Full Article Crypto Crime Kingpin Danny Suspected Arrested After Massive $18.5M Seizure in Dubai On Coin Edition.
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