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FBI seizure

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FBI seizes $6M from crypto scammers targeting US citizens

September 28, 2024 by DIGIT

Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.   Go to Source

Categories Blockchain, crypto investment, Crypto Scam, cryptocurrency fraud, FBI seizure, Financial crime, fraud prevention, investment schemes, Southeast Asian scammers, U.S. citizens


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$89,666.00-2.86%
  • ethereumEthereum(ETH)$3,051.04-3.18%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.04-3.83%
  • binancecoinBNB(BNB)$885.92-1.94%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.77-6.34%
  • tronTRON(TRX)$0.2859280.92%
  • staked-etherLido Staked Ether(STETH)$3,052.24-3.20%
  • dogecoinDogecoin(DOGE)$0.139156-6.64%
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  • bitcoinBitcoin(BTC)$89,666.00-2.86%
  • ethereumEthereum(ETH)$3,051.04-3.18%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.04-3.83%
  • binancecoinBNB(BNB)$885.92-1.94%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.77-6.34%
  • tronTRON(TRX)$0.2859280.92%
  • staked-etherLido Staked Ether(STETH)$3,052.24-3.20%
  • dogecoinDogecoin(DOGE)$0.139156-6.64%