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US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring

8 months ago
in Bitcoin
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The U.S. seeks to forfeit thousands and thousands in crypto from a Binance account, alleging wire fraud and cash laundering tied to a fraudulent funding scheme. US Authorities Strikes to Forfeit Crypto Seized from Binance Account The U.S. authorities has initiated a civil forfeiture motion towards cryptocurrency holdings seized from a Binance account, alleging their involvement in […]



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Tags: BinancecryptofraudglobalmillionsRingseizesTiesFedsuncover
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