Bitcoin.com News
Bitcoin.com News|Feb 21, 2025 01:33
The U.S. is going after millions in seized crypto from a Binance account! 🇺🇸 Bitcoin, Ethereum, AVAX, USDT, SHIB, and PEPE—now at the center of a major fraud and money laundering case. The funds were tied to a fake investment platform that tricked victims into sending their crypto. Authorities traced the assets through multiple wallets before they landed in Binance, linked to a Nigerian passport. Now, the government wants full forfeiture. Will victims get their crypto back?
+3
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads