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US seeks forfeiture of $25M in crypto linked to international fraud networks
US prosecutors are targeting $25M in crypto tied to international fraud and laundering, continuing a major DOJ push against digital asset crime.
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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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cryptobriefing.com
US seeks forfeiture of $25M in crypto linked to international fraud networks
US prosecutors are targeting $25M in crypto tied to international fraud and laundering, continuing a major DOJ push against digital asset crime.
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decrypt.co
US Seizes More Than $25M in Crypto Tied to Investment and Romance Scams - Decrypt
Prosecutors filed five forfeiture cases as Secret Service agents traced funds from thousands of victims to launderers in Southeast Asia.