Millions Recovered in Crypto as $100M Fraud Scheme Falls Apart

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A federal fraud case led to major crypto seizures after prosecutors said nearly $100 million moved through bank accounts and exchanges. Authorities seized some $7.1 million from digital wallets tied to the scheme, while prosecutors separately seek $24,707,031 in restitution. Crypto Seizures Show How Fraud Proceeds Moved Through Digital Markets Millions of dollars in cryptocurrency […]

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