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Crime·قبل 6 ساعاتملخص الذكاء الاصطناعي
DOJ Files Civil Forfeiture Complaints for $25M in Crypto from Scams
The US Department of Justice filed five civil forfeiture complaints seeking over $25 million in crypto linked to international investment, romance, and recovery scams. Investigations by the Cyber Fraud Task Force identified thousands of victims in the US and Canada, with launderers primarily in Southeast Asia.
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Cointelegraph2 د قراءة