US Prosecutors Seek $327K Crypto Forfeiture In 2024 Romance Scam Case
Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim’s savings in late 2024. The scammer posed as a love interest, dangled a fake crypto investment, and vanished with the money. “It
Incognito Market Founder Gets 30 Years as DOJ Targets Crypto Drug Trade
Are the DOJ and authorities in the US working overtime? Following high-profile actions against figures like Maduro, a federal judge in New York recently sentenced 24-year-old Taiwanese national Rui-Siang Lin to 30 years in prison. This sentencing marks yet another victory for authorities
