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DOJ Seeks Forfeiture of $25M in Crypto Tied to Global Scam Networks
The DOJ filed five forfeiture complaints seeking over $25 million in crypto allegedly linked to romance, investment and recovery scams.
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theblock.co
US seeks forfeiture of $25 million in crypto tied to global fraud investigations
US prosecutors seek forfeiture of $25 million in crypto recovered from five investigations into international fraud and laundering networks.
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cointelegraph.com
DOJ Seeks Forfeiture of $25M in Crypto Tied to Global Scam Networks
The DOJ filed five forfeiture complaints seeking over $25 million in crypto allegedly linked to romance, investment and recovery scams.
