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Millions Recovered in Crypto as $100M Fraud Scheme Falls Apart

Bitcoin.com

Bitcoin News / Bitcoin.com 304 Views

Millions Recovered in Crypto as $100M Fraud Scheme Falls ApartA federal fraud case led to major crypto seizures after prosecutors said nearly $100 million moved through bank accounts and exchanges. Authorities seized some $7.1 million from digital wallets tied to the scheme, while prosecutors separately seek $24,707,031 in restitution. Crypto Seizures Show How Fraud Proceeds Moved Through Digital Markets Millions of dollars in cryptocurrency […]
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