BitcoinUS Seizes Millions in Crypto With Binance Ties—Feds Uncover...

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

-



US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud RingThe U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated a civil forfeiture action against cryptocurrency holdings seized from a Binance account, alleging their involvement in […]



Source link

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Latest news

Huawei Readies Ascend 920 Chip to Replace Restricted NVIDIA H20

U.S. restrictions and tariffs on Chinese imports may hurt American companies, particularly those that sell semiconductors to China,...

Lazarus Group’s $1B Crypto Trail Tracked By Bybit

The CEO of Bybit, Ben Zhou, has disclosed that over two-thirds of the $1.4 billion seized in a...

Cardano’s Founder Forecasts Bitcoin At $250K By Year-End: Binance CEO Teases Major Catalyst For BTC

Cardano Founder Charles Hoskinson, a veteran in the crypto industry, has made a bold prediction: Bitcoin could reach...

Advertisement

Over 1,300 Economists Condemn Trump’s Tariffs as Economic Folly

A coalition of over 1,300 economists—including Nobel laureates and former policymakers—has publicly denounced the Trump administration’s 2025 tariff...

Must read

You might also likeRELATED
Recommended to you