U.S. seized $8.2 million in crypto linked to ‘Romance Baiting’ scams
Crypto The U.S. Department of Justice (DOJ) has seized over $8.2 million worth of USDT (Tether) cryptocurrency that was stolen via ‘romance baiting’ scams. Previously...
Category : Seized
Funds seized in Nigerian romance and crypto investment fraud returned to Canadian victim
Crypto A Toronto resident who lost $355,000 in a romance cryptocurrency fraud was able to recover some of those funds after the Nigerian man, Omonkhoa...
$20 Million in Seized Bitfinex Funds Stolen From U.S. Government
Crypto By Mark Hunter 4 days agoFri Oct 25 2024 09:17:34 Reading Time: 2 minutes Over $20 million in cryptocurrency seized in the 2016 Bitfinex...