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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims

Summary by Cryptocurrency News | Cryptocurrency Prices | Market Cap
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the …
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Cryptocurrency News | Cryptocurrency Prices | Market CapCryptocurrency News | Cryptocurrency Prices | Market Cap

US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims

Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the …

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BitcoinistBitcoinist

US Cracks Down on Crypto Fraud, Returning $8.2 Million to Victims

Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified. Court documents reveal that the victims lost more than $4.9 million, and the FBI is currently identifying five more accounts and the…

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Crypto EconomyCrypto Economy

U.S. to Return $8.2M in Crypto to Victims of Financial Fraud - Crypto Economy

TL;DR U.S. authorities are working to return $8.2 million in cryptocurrencies confiscated from a network of scammers who operated fraudulent investment schemes. The FBI identified at least 33 victims who lost a total of $6 million, while investigations into other cases remain ongoing.  The funds were tracked and frozen with the assistance of Tether, demonstrating blockchain’s potential to enhance financial security. Cryptocurrencies are once ag…

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Crypto Economy broke the news in on Monday, March 3, 2025.
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