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“In a methodical and calculated scheme, the defendants allegedly laundered and disguised their vast fortune,” said Chief Jim Lee of IRS-Criminal Investigation (IRS-CI). “IRS-CI Cyber Crimes Unit special agents have once again unraveled a sophisticated laundering technique, enabling them to trace, access and seize the stolen funds, which has amounted to the largest cryptocurrency seizure to date, valued at more than $3.6 billion.” According to the judgment, she then transferred the ownership of the house to her sister Thilagavathy Gangadory who lives in Malaysia. Download The Economic Times News App to get Daily Market Updates Live Business News. The Crypto.com Exchange charges trading and withdrawal fees. The trading fees are based on your 30-day trading volume, where get more discounts as your trading volume increases. You also have the option to stake CRO tokens and pay your trading fees with CRO. The more CRO you stake, the bigger your trading discount. As a bonus, you will get 10% p.a. earnings on your CRO stake. All you need to do is stake at least 5,000 CRO and pass you can check here KYC verification to earn trading fee rebates.