roadrunner Posted September 28, 2024 Share Posted September 28, 2024 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 […]View the full article Quote Link to comment https://slingbank.com/forums/topic/26067-fbi-seizes-6m-in-crypto-from-southeast-asian-scammers/ Share on other sites More sharing options...
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