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Law enforcement seized $200,000 belonging to a Massachusetts victim who wired more than $500,000 into a suspected fake crypto trading platform. The U.S. Attorney’s Office in Massachusetts filed a civi...
The US government filed a forfeiture complaint against 127,271 Bitcoin that could be added to the country’s strategic crypto reserve following a potential conviction in a criminal fraud case. A US fed...
The United States is seeking the forfeiture of more than $14 billion in Bitcoin tied to a “pig butchering” crypto scam. The United States on Tuesday announced that it is seeking the forfei...
