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4 sourcesTracking since 22 Jul, 09:28

U.S. DOJ targets $25M in crypto linked to investment and romance scams

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Chronological coverage

  1. 22 July
  2. Latest22 Jul, 15:10

    US Seizes More Than $25M in Crypto Tied to Investment and Romance Scams

    Prosecutors filed five forfeiture cases as Secret Service agents traced funds from thousands of victims to launderers in Southeast Asia.

    DecryptDecrypt•Decrypt Agent
  3. Follow-up22 Jul, 13:45

    U.S. seeks forfeiture of $25 million in crypto tied to romance and investment scams

    CoinDeskCoinDesk•AI Boost
  4. Follow-up22 Jul, 11:32

    US seeks forfeiture of $25M in crypto tied to romance, investment scams

    US prosecutors are seeking more than $25 million in cryptocurrency allegedly connected to international fraud and laundering networks.

    CointelegraphCointelegraph•Cointelegraph by Ezra Reguerra
  5. First seen22 Jul, 09:28

    U.S. DOJ targets $25M in crypto linked to investment and romance scams

    The U.S. Department of Justice has moved to forfeit more than $25 million in cryptocurrency recovered from five investigations into international fraud networks that allegedly tricked victims in the United States and Canada through fake crypto investment schemes. According to…

    Crypto.newsCrypto.news•Rony Roy