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Federal officials seized more than $225 million in stolen cryptocurrency in what they say is the largest-ever seizure of ...
On Tuesday, the US crypto exchange Coinbase revealed that it had helped the US Secret Service retrieve millions in crypto, ...
Today, Matthew R. Galeotti of @DOJCrimDiv announced a civil forfeiture complaint to seize $225.3M in cryptocurrency tied to ...
DOJ seizes $225.3M in Tether’s USDT, largest crypto haul tied to pig butchering scam traced via OKX and global fraud networks ...
U.S. authorities have made a record crypto fraud seizure of over $225.3 million and filed a related civil forfeiture ...
US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...
In a massive win against online fraud, the US Department of Justice (DOJ) has seized over $225 million in cryptocurrency ...
Coinbase helps US Secret Service seize record $225M in USDT from pig butchering scams that devastated hundreds of victims ...
(TNND) — It is the largest ever United States seizure of cryptocurrency, to the tune of $225 million. The Justice Department ...
Coinme faces $300,000 penalty in California’s first crypto kiosk enforcement under the Digital Financial Assets Law for ...
Crypto Pig Butchering Scams Seizure FBI Cryptocurrency Victims Fraud (TNND) — It is the largest ever United States seizure of cryptocurrency, to the tune of $225 million.