The cryptocurrency world is abuzz with news of a significant legal action. The U.S. Department of Justice (DOJ) has moved to seize a staggering amount of Bitcoin. This action, known as a Bitcoin forfeiture, targets funds linked to a sophisticated “pig butchering” romance scam. It highlights the growing efforts to combat illicit activities within the […]
In a significant move highlighting the escalating battle against digital financial crime, the U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to recover a staggering $7.1 million in cryptocurrency. This substantial sum is directly linked to a sophisticated **oil storage fraud** scheme that duped investors out of millions. For anyone tracking the […]
In a stunning turn of events shaking the cryptocurrency world, Aleksei Andriunin, the founder of crypto market maker Gotbit, has agreed to forfeit a staggering $23 million in cryptocurrencies. This dramatic plea deal with U.S. authorities comes after Andriunin faced serious charges of wire fraud and crypto market manipulation. Arrested in Portugal and extradited to […]
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