FBI Seizes $6M in Crypto From Southeast Asian Scammers

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FBI Seizes $6M in Crypto From Southeast Asian Scammers

   Blockchain crypto Cryptocurrency DOJ FBI fbi tracing Featured Fraud Funds Investment scheme Southeast Asia stolen Tether U.S. Attorney Victims    September 28, 2024  |  0

FBI Seizes $6M in Crypto From Southeast Asian ScammersU.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake cryptocurrency platforms. The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) recovered the funds using blockchain tracing. DOJ Seizes $6 Million in […]  Read more »
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