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3232FBI Seizes $6M in Crypto From Southeast Asian Scammers
https://www.digit.info/fbi-seizes-6m-in-crypto-from-southeast-asian-scammers/
Sat, 28 Sep 2024 01:30:43 +0000https://www.digit.info/fbi-seizes-6m-in-crypto-from-southeast-asian-scammers/Read more]]>U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake cryptocurrency platforms. The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) recovered the funds using blockchain tracing. DOJ Seizes $6 Million in […]
U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake cryptocurrency platforms. The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) recovered the funds using blockchain tracing. DOJ Seizes $6 Million in […]
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