US seeks forfeiture of $25 million in crypto tied to global fraud investigations
US seeks forfeiture of $25 million in crypto tied to global fraud investigations
The U.S. Attorney’s Office for the District of Columbia filed five civil forfeiture complaints seeking over $25 million in cryptocurrency recovered from international fraud schemes targeting U.S. and Canadian residents.Prosecutors said the funds are the latest in the more than $800 million recovered as part of the Scam Center Strike Force.
Transfer
