FBI Seizes $6M in Crypto From Southeast Asian Scammers

U.S. authorities have seized over $6 million value of cryptocurrency linked to a fraudulent funding scheme organized by Southeast Asian criminals. Focusing on U.S. people, the criminals manipulated victims by way of faux cryptocurrency platforms. The Division of Justice (DOJ) and the Federal Bureau of Investigation (FBI) recovered the funds utilizing blockchain tracing. DOJ Seizes $6 Million in […]



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