2023-11-21 18:15 |
The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited victims through "pig butchering" scams.
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The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users.
2023-4-16 06:51 | |
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The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto.
2023-4-5 12:00 | |
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The United States Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of digital assets tied to crypto investment scams. The post DOJ seizes $112M tied to cryptocurrency schemes appeared first on CryptoSlate.
2023-4-4 23:28 | |
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In a significant crackdown on cryptocurrency fraud, the Department of Justice (DOJ) has seized an estimated $112 million connected to various investment scams
2023-4-4 23:04 | |
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52 crypto kiosks were seized in the investigation led by the U.S. Secret Service's Cyber Fraud and Money Laundering Task Force.
2023-3-6 07:46 | |
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Cryptocurrency has dealt with many different scams, but one recent issue arose in a separate arrest in New Zealand. The national police force reportedly seized a total of NZ$6. 2 million and NZ$6. 7 million in cryptocurrency.
2019-11-24 19:20 | |
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Cryptocurrency scammers are getting smarter by the day. It appears hackers have surreptitiously seized control of the official Twitter account of FOX’s show Almost Human to spread malicious “giveaway” links.
2018-7-24 14:03 | |
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