U.S. Seeks Forfeiture Of Fraud-Linked Crypto Assets - Dr-Tech4U

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U.S. Seeks Forfeiture Of Fraud-Linked Crypto Assets

May 24, 2023

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U.S. Seeks Forfeiture Of Fraud-Linked Crypto Assets



In a press release on Tuesday evening, the US Attorney’s Office announced its initiation of a civil forfeiture action to reclaim cryptocurrency proceeds related to a business email compromise (BEC) fraud scheme. The scheme specifically targeted a Massachusetts-based company. The government focuses on seizing crypto assets from seven accounts held at Binance, a popular cryptocurrency [...]

U.S. Seeks Forfeiture Of Fraud-Linked Crypto Assets Rating: 4.5 Diposkan Oleh: Dr-tech

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