U.S. DOJ targets $25M in crypto linked to investment and romance scams
Covered by 5 sources · 5 articles
5 outlets - including Blockchainreporter, Cryptobriefing and Decrypt and 2 more - are covering this story. U.S. authorities move to seize $25M in crypto from romance and investment scams, part of a crackdown that has recovered over $800 million.
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U.S. Seeks Forfeiture of $25M in Crypto from Romance and Investment Scams
U.S. authorities move to seize $25M in crypto from romance and investment scams, part of a crackdown that has recovered over $800 million.
US government seizes over $25M in crypto linked to scams
US authorities seize over $25M in crypto linked to scams, ramping up regulatory scrutiny and impacting investor sentiment.
US Seizes More Than $25M in Crypto Tied to Investment and Romance Scams
Prosecutors filed five forfeiture cases as Secret Service agents traced funds from thousands of victims to launderers in Southeast Asia.
US seeks forfeiture of $25M in crypto tied to romance, investment scams
US prosecutors are seeking more than $25 million in cryptocurrency allegedly connected to international fraud and laundering networks.
U.S. DOJ targets $25M in crypto linked to investment and romance scams
The U.S. Department of Justice has moved to forfeit more than $25 million in cryptocurrency recovered from five investigations into international fraud networks that allegedly tricked victims in the United States and Canada through fake cry…