U.S. authorities filed a civilian forfeiture ailment targeting implicit $225.3 cardinal successful cryptocurrency allegedly linked to laundering proceeds from wide cryptocurrency concern scams. Secret Service, FBI Trace and Seize $225M successful Crypto Scam Proceeds The U.S. Attorney’s Office for the District of Columbia filed the ailment successful national tribunal connected June 18, 2025. It alleges […] US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network
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U.S. authorities filed a civilian forfeiture ailment targeting implicit $225.3 cardinal successful cryptocurrency allegedly linked to laundering proceeds from wide cryptocurrency concern scams. Secret Service, FBI Trace and Seize $225M successful Crypto Scam Proceeds The U.S. Attorney’s Office for the District of Columbia filed the ailment successful national tribunal connected June 18, 2025. It alleges […] Related
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