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US seeks forfeiture of $25M in crypto tied to romance, investment scams
The US Department of Justice (DOJ) has filed five civil forfeiture complaints seeking more than $25 million in crypto allegedly tied to international investment, romance and recovery scams targeting victims in Canada and the United States. On Tuesday, the US Attorney’s Office for the District of Columbia and the US Secret Service’s Washington Field Office said that the assets were recovered through separate investigations by the Cyber Fraud Task Force. Investigators identified several laundering networks and confirmed thousands of victims worldwide who were misled into believing they were making legitimate ... (full story)
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From tradersunion.com | 12 hr ago
U.S. lawmakers are moving closer to a deal on the Clarity Act after months of negotiations over ethics limits tied to digital assets. The latest language signed by President Donald Trump would ban top federal officials from issuing cryptocurrencies and would make the Justice Department the main enforcement authority. The Block reports that the newly ...
