DOJ Task Force Confiscates $580 Million In Crypto From Chinese Fraud Ring | Bitcoinist.com
US Federal authorities announced Thursday that more than $580 million in crypto tied to Chinese transnational criminal organizations has been seized or frozen as part of an aggressive crackdown on ...
Source: Bitcoinist.com
US Federal authorities announced Thursday that more than $580 million in crypto tied to Chinese transnational criminal organizations has been seized or frozen as part of an aggressive crackdown on large-scale investment and confidence scams targeting Americans. The action was carried out by the D.C. Scam Center Strike Force, a joint initiative involving the US […]