Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wp-fail2ban domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /var/www/html/wp-includes/functions.php on line 6170

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wptelegram-pro domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /var/www/html/wp-includes/functions.php on line 6170

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wptelegram domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /var/www/html/wp-includes/functions.php on line 6170
U.S. DOJ targets $25M in crypto linked to investment and romance scams – TON BOT

TON BOT

U.S. DOJ targets $25M in crypto linked to investment and romance scams

—

by

admin
in

The U.S. Department of Justice is seeking the forfeiture of over $25 million in cryptocurrency recovered from five international fraud investigations involving fake crypto investment and romance scams in the U.S. and Canada. The recovered assets will be subject to civil forfeiture proceedings to compensate eligible victims. Investigations revealed laundering networks in Southeast Asia, with IP addresses primarily in China, Malaysia, and Cambodia. The action is part of the Scam Center Strike Force initiative, aiming to disrupt international cryptocurrency fraud networks. Additionally, the Justice Department has filed civil forfeiture complaints targeting digital assets linked to online scams and cyber-enabled crimes, utilizing blockchain analysis and coordination with other U.S. agencies to combat illicit activities.

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *