US Seizes More Than $25M in Crypto Tied to Investment and Romance Scams
Prosecutors filed five forfeiture cases as Secret Service agents traced funds from thousands of victims to launderers in Southeast Asia.
DeFi Intel is an entity-graph aggregator: we curate, tag and link crypto news to a typed knowledge graph of protocols, tokens, people and incidents. We do not republish the full article body. Use the link above to read the original report at Decrypt.
Want the full article?
Continue reading on Decrypt →