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For some tense minutes on Wednesday, X users were surprised to see one of those crypto “airdrop” posts on Andreessen Horowitz ...
New York AG Letitia James leads a crackdown on a social media scam targeting Russian speakers, seizing and freezing $440,000 ...
DOJ seizes $225.3M in Tether’s USDT, largest crypto haul tied to pig butchering scam traced via OKX and global fraud networks ...
The US government said Wednesday it recovered $225 million in the largest seizure yet of money stolen in a cryptocurrency ...
This action, announced on June 18, 2025, stemmed from a civil forfeiture complaint by the US Attorney Office, with ...
US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...
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Regtechtimes on MSNđź’° Digital Heist Unraveled: DOJ Grabs $225 Million in Largest-Ever Crypto Scam SeizureIn a bold legal move, the U.S. Department of Justice has filed a civil forfeiture complaint to seize more than $225 million ...
Cryptocurrency investment fraud caused more than $5.8 billion in reported losses in 2024 alone. The US government said on Wednesday that it recovered $225 million in the largest seizure yet of money ...
9hon MSN
Officials have seized more than $225 million in cryptocurrency that prosecutors say was stolen from Americans as part of a ...
US DOJ files for $225M crypto scam forfeiture, targeting investment fraud networks linked to global victim losses via ...
Deribit and Crypto.com added BlackRock’s $2.9B BUIDL fund as crypto trading collateral.U.S. officials filed to seize $225M in crypto tied to global investment s ...
Spokane's crypto kiosk ban targets rising scams, protecting citizens from more than $141 million lost to fraud.
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