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U.S. DOJ freezes $701M in crypto tied to global scam networks – TON BOT

U.S. DOJ freezes $701M in crypto tied to global scam networks

U.S. authorities have frozen $701 million in cryptocurrency linked to investment scams targeting Americans, dismantling recruitment channels and fake investment websites. Funds were restrained through legal action and coordination with crypto exchanges. Efforts led by the Scam Center Strike Force aim to return funds to victims whenever possible. Outside the U.S., similar operations have been undertaken to prevent crypto-related fraud.


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