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FBI seizes $6M from crypto scammers targeting US citizens

Summary by CryptoPanic
Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.

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CointelegraphCointelegraph

FBI seizes $6M from crypto scammers targeting US citizens

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Bitcoin.comBitcoin.com

FBI Seizes $6M in Crypto From Southeast Asian Scammers - Business Fast

U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake cryptocurrency platforms. The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) recovered the funds using blockchain tracing. DOJ Seizes $6 Million in […]

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CryptoPanicCryptoPanic

FBI seizes $6M from crypto scammers targeting US citizens

Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.

Read Full Article
Cryptocurrency News | Cryptocurrency Prices | Market CapCryptocurrency News | Cryptocurrency Prices | Market Cap

FBI seizes $6M from crypto scammers targeting US citizens

Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.

Read Full Article
PressNewsAgencyPressNewsAgency

FBI Seizure: Over $6M in Crypto from SE Asia Scam Targeting US Investors

The newest FBI seizure resulted in over $6 million in crypto paid by American citizens after a scam operating out of Southeast Asia. According to the FBI announcement on September 26, fraudsters created the impression among victims that they were investing in actual projects, which, over time, seriously hurt the people involved in the transactions. FBI’s Yarbrough: Crypto Scams ‘Devastating’ to US, Millions Lost Assistant Director Chad Yarbroug…

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coinstats.appcoinstats.app

CoinStats - Tether Assists FBI in Recovering Over $6 Mill...

U.S. authorities have successfully recovered over $6 million worth of cryptocurrency taken by Southeast Asian scammers in a sophisticated confidence investment scheme. The fraud ensnared multiple American victims, leading them […]

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