US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring

The U.S. seeks to forfeit hundreds of thousands in crypto from a Binance account, alleging wire fraud and cash laundering tied to a fraudulent funding scheme. US Authorities Strikes to Forfeit Crypto Seized from Binance Account The U.S. authorities has initiated a civil forfeiture motion in opposition to cryptocurrency holdings seized from a Binance account, alleging their involvement in […]



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