US Prosecutors Seek $327K Crypto Forfeiture In 2024 Romance Scam Case
Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim’s savings in late 2024....
Tag : Prosecutors
Hacker Returns $21M Stolen Bitcoin To Korean Prosecutors
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A hacker has returned 320 Bitcoin (BTC) stolen from South Korean prosecutors...
Samourai Wallet Founders | Prosecutors Seek 5-Year Term
Key Takeaways U.S. prosecutors seek the full 5-year sentence for Samourai Wallet’s founders. Authorities allege the app laundered $237M in illicit funds. Developers claim they...